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”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260328-1F400F- Titolo della pagina acquisita
- Xaman Wallet — Desktop, Extension & Login | XRPL Wallet
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of xaman.fund · checked Jun 26, 2026
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