Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xaman[.]fund
“Xaman Wallet — Desktop, Extension & Login | XRPL Wallet”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, xaman.fund, is actively engaged in cryptocurrency theft by impersonating the legitimate Xaman Wallet interface. Analysis indicates the site employs a crypto drainer mechanism, designed to automatically siphon digital assets from connected wallets upon user interaction. The threat specifically targets users who may be tricked into linking their wallets to the malicious domain, resulting in irreversible fund loss without further user confirmation. Infrastructure analysis reveals the following technical indicators: the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, an uncommon registrar for legitimate financial services. It resolves to the IP address 188.114.96.3 and is secured with a Let's Encrypt SSL certificate, a common tactic to appear legitimate. Detection metrics show minimal coverage, with only 1 of 95 security vendors on VirusTotal flagging the domain. Additionally, the domain appears on one security blocklist and has been documented in a single AlienVault OTX threat intelligence pulse. Users who have visited xaman.fund or connected a wallet to the site should immediately revoke any active wallet sessions and transfer remaining assets to a new, secure wallet address. It is critical to monitor transaction history for unauthorized transfers and report any suspicious activity to relevant blockchain explorers or security platforms. No further interaction with the domain should occur, and users are advised to verify the authenticity of wallet interfaces through official sources before entering sensitive information or connecting wallets.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-1F400F- Judul halaman yang direkam
- Xaman Wallet — Desktop, Extension & Login | XRPL Wallet
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
2 → 1
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
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xaman.fund · checked Jun 26, 2026
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