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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

xaman[.]nl

“Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 2/91 Peniruan identitas merek: Foundation
04/02/2026 Foundation 1 Report Sent CDN

Ringkasan bukti

TINGGI
Evidence score
65/100

The domain xaman.nl has been identified as a brand impersonation threat targeting the Foundation brand, specifically mimicking the Xaman Wallet interface. This site is designed to deceive users into believing they are accessing a legitimate cryptocurrency wallet service, likely aiming to steal credentials or seed phrases. The page title, 'Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control', is a direct attempt to capitalize on trust in the genuine Xaman Wallet brand. Such scams often lead to financial loss through crypto drainers or phishing attacks.

Technical analysis reveals several red flags. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, indicating a low but notable detection rate. The domain was registered through NameCheap, Inc. on February 21, 2026, and currently appears on 3 security blocklists. It resolves to IP address 172.67.179.138 and lacks an SSL certificate, further undermining its legitimacy. The domain is currently offline, but its creation date and registration details suggest it was set up specifically for malicious purposes.

Users who have visited xaman.nl should immediately change any passwords or credentials entered on the site and monitor their cryptocurrency accounts for unauthorized transactions. It is crucial to enable two-factor authentication and contact their wallet provider for assistance. PhishDestroy recommends verifying all wallet-related URLs through official channels and reporting suspicious domains to security platforms. Staying vigilant against such impersonation attempts is essential to protect digital assets.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260204-AF2BD2
Judul halaman yang direkam
Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain xaman.nl is actively engaged in phishing activities, which is a clear violation of the Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a breach of the Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals through electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes, making it illegal to engage in deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Non-compliance with your own AUP and TOS could also lead to regulatory scrutiny and damage to your reputation as a responsible service provider.
VirusTotal
VirusTotal
2 det.
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NameCheap US(US)
Kontak penyalahgunaanabuse@namecheap.com, lilyzhdanova245@gmail.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xaman.nl →
Alamat IP 172.67.179.138 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.
Status HTTP502 Error
Elapsed Since First Report 96 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/02/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 65/1003 brand signals
Submitted URLhttp://xaman.nl/
Server namabella.ns.cloudflare.complato.ns.cloudflare.com
Pengamatan TLSdipindai 15/03/2026
Judul Halaman
Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control
Impersonates
Foundation Google Ledger
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft

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Pantau

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Alat eksternal

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HTML · IFRAME

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