xamandesktops[.]com
“Xaman Desktop - Secure XRP Wallet for Your Computer”
Ringkasan bukti
xamandesktops.com masquerades as a secure XRP wallet, deceiving users into divulging sensitive information. The domain, registered through Squarespace Domains LLC, is flagged by 12 out of 95 vendors on VirusTotal, indicating its malicious nature. Despite its takedown, it previously exploited cryptocurrency enthusiasts by mimicking legitimate wallet services.
The site was identified by PhishDestroy on June 19, 2026, just a day after its creation. This rapid detection highlights the effectiveness of PhishDestroy's early warning systems, which often identify threats before they propagate to antivirus databases. The domain's platform risk score is notably high at 90/100, reflecting its potential danger to users.
Hosted on an IP address in the Netherlands under Omegatech LTD, the site used Let's Encrypt for SSL certification. While its abuse score is relatively low at 2/100, the presence on public blocklists, including PhishDestroy, MetaMask, and SEAL, underscores its threat level. The swift takedown mitigates further risk, yet it serves as a reminder of the ongoing threats in the cryptocurrency space.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260619-282B60- Judul halaman yang direkam
- Xaman Desktop - Secure XRP Wallet for Your Computer
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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.
Analisis VirusTotal
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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
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