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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260204-A6AA0B
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xaman-xummwallet[.]app

“Xaman Wallet | Advanced Non-Custodial Wallet for Secure XRP and Xahau Management”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Xaman
04/02/2026 Xaman 1 Report Sent CDN
Ringkasan laporan

xaman-xummwallet.app — Belum terverifikasi. Peniruan identitas merek: Xaman; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot); Spamhaus DBL_SPAM; PhishDestroy score 65/100. Registrar: Tucows.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
F4567C6D
Skor
65/100

Analysis indicates that the domain xaman-xummwallet.app was registered on 21 February 2026 through Tucows Domains Inc. The authoritative name servers adaline.ns.cloudflare.com and rohin.ns.cloudflare.com resolve the domain to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presented a TLS certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of a valid HTTPS connection, and traffic was observed over HTTP/3, confirming Cloudflare as the hosting provider. The page title returned by the server reads “Xaman Wallet | Advanced Non‑Custodial Wallet for Secure XRP and Xahau Management”, and the listed scam type is a crypto scam that impersonates the Xaman brand. The domain has been added to three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL.

VirusTotal scans show three of ninety‑five security vendors flagging the domain as malicious. Additional reputation metrics include a Gridinsoft trust score of zero out of one hundred, indicating a lack of trust. Current operational status is offline, and the site is no longer reachable; consequently, the exact page content and any credential‑collection mechanisms cannot be verified at this time.

Nevertheless, the combination of brand impersonation, a cryptocurrency‑focused page title, low trust scores, multiple blocklist entries, and vendor detections provides sufficient evidence to classify the domain as a confirmed crypto‑impersonation threat. Defenders should continue to block the domain at network perimeter, update URL filtering policies, and monitor for any resurgence of the domain or related infrastructure. Security teams should also review recent traffic logs for connections to 188.114.96.3 to identify potential exposure.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 36d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 1 abuse contact
domainabuse@tucows.com
04/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Xaman Wallet | Advanced Non-Custodial Wallet for Secure XRP and Xahau Management
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 36 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Tucows CA(CA)
Kontak penyalahgunaandomainabuse@tucows.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xaman-xummwallet.app →
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 06/11/2026
Elapsed Since First Report 10 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/02/2026
DOM Analysisanalyzed 29/07/2026score 0/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://xaman-xummwallet.app/
Server namarohin.ns.cloudflare.com
TLS Observationvalid from 05/03/2026scanned 15/03/2026
Case ID
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xaman-xummwallet.app · checked Mar 2, 2026

99
Good
Performance
FCP
1.2s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
2.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260204-A6AA0B Recipient: domainabuse@tucows.com
URLScan evidence VirusTotal evidence Screenshot 134.4 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/xaman-xummwallet.app"
  title="PhishDestroy threat report for xaman-xummwallet.app"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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