register-xaman[.]app
“Xaman – XRP Community Day | Vote”
증거 요약
This domain, register-xaman.app, operates as a credential phishing site designed to deceive users of XRP wallets by impersonating an official XRP Community Day voting platform. The site presents a fabricated voting interface under the title 'Xaman – XRP Community Day | Vote,' aiming to harvest sensitive wallet credentials, including private keys or recovery phrases. Such stolen information enables attackers to gain unauthorized access to victims' cryptocurrency holdings, leading to immediate financial theft and potential long-term account compromise. Analysis indicates this domain exhibits multiple high-risk characteristics. It was registered on May 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The site resolves to the IP address 188.114.96.3 and is flagged by 11 out of 95 security vendors on VirusTotal, including detections for social engineering tactics. Additionally, the domain appears on four security blocklists and is actively blocked by multiple threat intelligence platforms. Infrastructure analysis reveals the use of Cloudflare services, which may obscure the true origin of the malicious activity. Users who visited register-xaman.app should immediately cease all interaction with the site and assume their credentials may be compromised. If any sensitive information, such as wallet passwords or recovery phrases, was entered, the affected wallet should be considered at risk. Users are advised to transfer assets to a new, secure wallet using a trusted device and enable multi-factor authentication where available. Monitor all linked accounts for unauthorized transactions and report the incident to relevant cryptocurrency security teams for further mitigation. Regularly update security software and verify the authenticity of any cryptocurrency-related communications before engaging.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-3B56C6- 캡처된 페이지 제목
- Xaman – XRP Community Day | Vote & Claim Your Allocation
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain register-xaman.app is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud in connection with computers, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Act: This legislation aims to combat phishing and other forms of online fraud, making the operation of register-xaman.app illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks associated with this violation.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
3 → 11
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
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