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xamanwallet.download

“Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS”

Registrar
NiceNIC
Resolved IP
216.198.79.1
Registered
27/03/2026
Verdetto di minaccia Critico
Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 3/94 Corrispondenze della blocklist memorizzate: 2 URLQuery threat systems: 2 alerts Simulazione del marchio: Genericcrypto
OTX: 22 refs 28/03/2026 Genericcrypto 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

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.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato -127d
Età
7 mo
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

6 sources

VirusTotal

3 / 94

Segnala

URLQuery

2 threat-system alerts

Segnala

URLScan verdict

malicious

Segnala

OTX

22 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU www.xamanwallet.download malicious Sinkholed
DNS4EU xamanwallet.download malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Riepilogo delle prove

Critico
VirusTotal
3/94
OTX
22 community refs
URLScan
Stored capture

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.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

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.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

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

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS
Impersonates
Ledger
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / R13

Domain details

Dominio
URLScan Verdict Malevolo score 100 Phishing report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
RegistrazioneCreato 27/03/2026 (200d)
Elapsed Since First Report 131 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta28/03/2026
DOM Analysisanalyzed 29/07/2026score 83/1001 brand signal
Submitted URLhttps://xamanwallet.download/
ID del caso
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Lefkoff Industries
Observed location
Atlanta, US
Server header
Vercel

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • raina.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / R13
Valid from
2026-03-11 17:50:07
Valid until
2026-06-09 17:50:06
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-28 08:15:33 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02349b225f64d837bc709a5c235962ae46a15451e1eb62426114863dfa98c1e6

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-14 02:38:29 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-04-07 22:19:19 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-07 22:19:19 UTC → 2026-08-05 01:45:38 UTC · 2,859.44h midpoint estimate ≈ 2026-06-06 12:02:28 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 94 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of xamanwallet.download · checked Mar 28, 2026

83
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
3.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
3.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
xamanwallet.download rilevati e inseriti in coda per un’analisi completa
28/03/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
VirusTotal
3/94 recorded on VirusTotal
29/03/2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
14/10/2026
OTX Community References
22 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 2 abuse contacts
abuse@nicenic.netabuse@vercel.com
28/03/2026
DestroyList pubblicato
28/03/2026
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Stato della lista di blocco pubblica

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260328-506240 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 221.4 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
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
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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