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xaman.events favicon

xaman.events

“Check your $XMN allocation | Xaman”

Registrador
NiceNIC
Resolved IP
104.21.58.247
Registered
31/07/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 17/89 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 1 Representação da marca: Ledger
OTX: 4 refs 05/08/2026 Ledger CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 17. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

This domain is flagged as a high-risk generic phishing threat and is currently active as of the report date.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
17 det.
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
2 mo New
Status observado
Último ativo conhecido 301
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

VirusTotal

17 / 89

Denunciar

Google Safe Browsing

Threat flag recorded

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar
Inteligência de segurança de rede Registrar context
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

Resumo das evidências

Crítico
VirusTotal
17/89
OTX
4 community refs
URLScan
Stored capture

This domain is flagged as a high-risk generic phishing threat and is currently active as of the report date. The domain xaman.events was created on July 31, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Infrastructure analysis shows the domain resolves to IP address 104.21.58.247, which is associated with Cloudflare's hosting and CDN services, and its nameservers are ezra.ns.cloudflare.com and poppy.ns.cloudflare.com. The use of Cloudflare is common among both legitimate and malicious domains, so it does not by itself confirm or refute the threat classification.

Google Safe Browsing flags this domain for social engineering, which is a strong indicator that the site is designed to deceive visitors into taking unsafe actions, such as revealing credentials or downloading malicious content. The domain also appears on one security blocklist and is specifically blocked by PhishDestroy, a security vendor that tracks phishing infrastructure. VirusTotal scanned this domain with 91 vendors, and while zero vendors currently flag it, the absence of detections is not proof of safety, particularly when other independent sources have already identified malicious behavior.

The exact content of the website has not yet been analyzed, so no page title, brand, or specific scam category is available. The threat type is classified as generic phishing, meaning no particular brand or service has been identified as the impersonation target. This is a relatively new domain, created only days before the report date, which is consistent with the short-lived nature of many phishing operations that cycle through domains to evade takedowns.

Defenders should treat this domain as hostile. Access should be blocked at the network or DNS level, and users should be warned if they attempt to visit it. The domain should be monitored for changes in DNS records, IP resolution, or content, as these may indicate the operator shifting infrastructure.

Análise de detecção e evasão

Suspeita de cloaking: os títulos do scanner e do visitante são diferentes

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://xaman.events/; server=cloudflare

Título exibido no scanner de segurança301 Moved Permanently
Título exibido para um visitante do navegadorCheck your $XMN allocation | Xaman
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Título da página
Check your $XMN allocation | Xaman
Impersonates
Ledger
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 84 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Google Safe Browsing Sinalizado Social engineering checked 05/08/2026
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 31/07/2026 (72d · New) — Expires 31/07/2027
Status HTTP301 Moved Permanently
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez05/08/2026
DOM Analysisanalyzed 05/08/2026score 100/1001 brand signal
Submitted URLhttps://xaman.events/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto 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 Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.58.247
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • ezra.ns.cloudflare.com
  • poppy.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-09-28 13:10:17
Valid until
2026-12-27 14:10:04
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 16:03:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte8c3147517fa6413f35c7bde48b4c5f883152c150366555704480ae8d681c0f0

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

viewdns.info · 104.21.58.247rapiddns.io

Latest Classified Outcome 2026-10-11 11:01:39 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 11:01:39 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 11:01:39 UTC last content: 2026-09-01 02:50:53 UTC
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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

17 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-08-05 10:47:13 UTC
    Telemetry event observed.
  2. Threat First Observed 2026-08-05 10:46:09 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.58.247.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

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

Ameaça detectada
xaman.events detectados e colocados na fila para análise completa
05/08/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
05/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
05/08/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
05/08/2026
VirusTotal
17/89 recorded on VirusTotal
15/09/2026
Google Safe Browsing
05/08/2026
Detecção de lista de bloqueio
Encontrado em 1 blocklist: ScamSniffer
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/08/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Lista de Destruição Publicada
05/08/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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.

Status da lista de bloqueios pública

Domínios semelhantes

151 domínios semelhantes armazenados

Mostrar tudo (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Exibindo 100 de 151

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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