VirusTotal
3 / 94
“Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS”
xamanwallet.download — Non verificato. Simulazione del marchio: Genericcrypto; Tipo di truffa: Wallet/seed Phishing. Riepilogo delle prove: VirusTotal 3/94 (alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy has identified xamanwallet.download as a crypto drainer, a specific type of threat designed to steal cryptocurrency wallet credentials and drain funds. The domain is currently offline, but its recent creation and active hosting suggest it was part of a targeted campaign against users of the Xaman Wallet brand, which it impersonates to trick victims into entering sensitive information.
The domain was created on March 27, 2026, a very recent date that aligns with typical phishing operations. It uses a Let's Encrypt SSL certificate (R13) to appear legitimate, and resolves to IP address 216.198.79.1. Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with low-cost, high-volume domain registrations. Security intelligence sources are consistent: AlienVault OTX includes it in one threat pulse, and VirusTotal flags it with 3 out of 95 vendors marking it as malicious. Additionally, it appears on one security blocklist, further confirming its malicious nature.
Although xamanwallet.download is currently offline, users who may have interacted with it should take immediate action. PhishDestroy strongly advises against visiting the domain or any similar URLs. Anyone who entered their Xaman Wallet credentials or private keys on this site should transfer their funds to a new, secure wallet immediately and enable two-factor authentication where available. Monitoring wallet addresses for unauthorized transactions is also recommended. As always, verify wallet URLs directly from official sources and avoid clicking links in unsolicited messages or emails.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xamanwallet.download', port=80): Max retries exceeded with url: / (Caused by NewConnection
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
raina.ns.cloudflare.comLocation describes the IP network.
02349b225f64d837bc709a5c235962ae46a15451e1eb62426114863dfa98c1e6Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of xamanwallet.download · checked Mar 28, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026
PD-20260328-506240 Recipient: abuse@nicenic.net, compliance@icann.org Registrar: NICENIC International Group Co., Limited (Hong Kong (China)) 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
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