Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xaman-xummwallet[.]app
“Xaman Wallet | Advanced Non-Custodial Wallet for Secure XRP and Xahau Management”
xaman-xummwallet.app — 未検証. ブランドの偽装: Xaman; 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot); Spamhaus DBL_SPAM; PhishDestroy score 65/100. レジストラ: Tucows.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
Analysis indicates that the domain xaman-xummwallet.app was registered on 21 February 2026 through Tucows Domains Inc. The authoritative name servers adaline.ns.cloudflare.com and rohin.ns.cloudflare.com resolve the domain to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presented a TLS certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of a valid HTTPS connection, and traffic was observed over HTTP/3, confirming Cloudflare as the hosting provider. The page title returned by the server reads “Xaman Wallet | Advanced Non‑Custodial Wallet for Secure XRP and Xahau Management”, and the listed scam type is a crypto scam that impersonates the Xaman brand. The domain has been added to three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL.
VirusTotal scans show three of ninety‑five security vendors flagging the domain as malicious. Additional reputation metrics include a Gridinsoft trust score of zero out of one hundred, indicating a lack of trust. Current operational status is offline, and the site is no longer reachable; consequently, the exact page content and any credential‑collection mechanisms cannot be verified at this time.
Nevertheless, the combination of brand impersonation, a cryptocurrency‑focused page title, low trust scores, multiple blocklist entries, and vendor detections provides sufficient evidence to classify the domain as a confirmed crypto‑impersonation threat. Defenders should continue to block the domain at network perimeter, update URL filtering policies, and monitor for any resurgence of the domain or related infrastructure. Security teams should also review recent traffic logs for connections to 188.114.96.3 to identify potential exposure.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of xaman-xummwallet.app · checked Mar 2, 2026
証拠および外部報告書
PD-20260204-A6AA0B Recipient: domainabuse@tucows.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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