xaman-rewards[.]com
“Xaman – The Best XRP Wallet for Security & Control. Trusted by Millions”
증거 요약
PhishDestroy identifies xaman-rewards.com as an active fake rewards phishing domain posing under the guise of a cryptocurrency giveaway scheme. This domain was flagged by automated threat intelligence pipelines due to its suspicious registration details and operational infrastructure. The threat type is generic phishing, with an assigned risk level of under_investigation as analysts continue to evaluate its scope and additional infrastructure linked to this campaign. The site resolves to IP address 188.114.96.3 and was registered through NAMECHEAP INC on April 04, 2026. VirusTotal currently reports 2/95 detections and no active blocklist entries are recorded. The domain uses a valid SSL certificate issued by Let's Encrypt, which may enhance its perceived legitimacy among unsuspecting users.
This domain was registered very recently—April 04, 2026—and leverages a newly issued SSL certificate through a reputable provider to appear trustworthy. Despite zero detections on VirusTotal at this time, the absence of flagging does not equate to safety. The use of NAMECHEAP INC as the registrar and the specific IP allocation (188.114.96.3) are consistent with bulletproof hosting environments often associated with fraudulent reward schemes. The domain name itself mimics legitimate cryptocurrency reward platforms (e.g., Xaman), suggesting a deliberate impersonation strategy to deceive users.
To mitigate exposure to this threat, users should avoid visiting xaman-rewards.com and refrain from interacting with any pop-ups, ads, or emails referencing this domain. Report the domain to your email provider, security software vendor, and relevant threat intelligence platforms. Organisations should block the domain and IP (188.114.96.3) at the network perimeter. If funds or credentials were entered, immediately contact your financial institution and reset passwords across critical accounts. Always verify the authenticity of reward programs by visiting official websites directly via trusted bookmarks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-DB430D- 캡처된 페이지 제목
- xaman-rewards.com/
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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.
VirusTotal 분석
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