xaman-wallet[.]com
“Xaman â XRP Community Day | Vote & Claim Your Allocation”
Ringkasan bukti
PhishDestroy identifies xaman-wallet.com as an active crypto drainer phishing domain under investigation for financial theft via deceptive cryptocurrency wallet impersonation. This site mimics legitimate Xaman wallet interfaces to trick users into authorizing fraudulent transactions that drain digital assets directly from connected wallets. The threat level remains under_investigation due to emerging behavioral patterns and limited historical blocking data, but early indicators suggest high malicious intent targeting crypto investors. This domain was flagged with 0 detections out of 95 VirusTotal scans, indicating it currently evades antivirus engines despite clear malicious signals. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 06 2026, the site operates from IP 104.21.37.116 under a valid Let's Encrypt SSL certificate (further obscuring malicious intent). Notably, no entries exist on major threat intelligence feeds at this time, creating a window of opportunity for attackers to harvest credentials before mitigation measures activate. Mitigation for crypto drainer threats requires immediate disconnection from the domain and revocation of any wallet approvals granted to it. Users should clear browser cache/storage for crypto sites and revoke suspicious token approvals via blockchain explorers. Always verify wallet domains through official channels and never input private keys or seed phrases on unfamiliar sites. Consider using hardware wallets for high-value assets and monitor transaction approvals in real-time to detect and cancel unauthorized transfers promptly.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260510-289828- Judul halaman yang direkam
- Xaman – XRP Community Day | Vote & Claim Your Allocation
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xaman-wallet.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive