Mecanismos de segurança relatando uma detecção: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@init.lt.
The latest stored availability evidence still shows the domain reachable; 8 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.
Elapsed since first report
8 months
Reports sent
1
Latest case ID
PD-20260214-B15714
Current status
HTTP 403 at latest stored check
Resumo do relatório
xamanwallet.center — Acessível · acesso restrito (HTTP 403). Representação da marca: Xaman; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 81/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Inteligência de segurança de rede Registrar context
Registrar contextNiceNIC
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.
The domain xamanwallet.center is a confirmed phishing site engaged in brand impersonation targeting users of the Xaman cryptocurrency wallet. It presents itself as the legitimate Xaman platform to deceive victims into entering sensitive credentials or wallet details, posing an elevated risk of financial loss. No drainer kit was detected, but the site was actively used for cryptocurrency-related scams before being taken offline.
Technical indicators confirm the malicious nature of xamanwallet.center. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appears on one security blocklist (PhishDestroy). Registered through NiceNIC International Group Co., Limited on February 21, 2026, it resolved to the IP address 88.223.85.90, hosted by Hostinger International Limited (AS47583). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'Xaman | Secure your crypto with confidence'. Nameservers were isaac.ns.cloudflare.com and clarissa.ns.cloudflare.com, and the site used LiteSpeed and HTTP/3 technologies. Google Safe Browsing did not flag the domain, but Gridinsoft assigned it a trust score of 0/100.
Users who interacted with xamanwallet.center should immediately change any credentials entered on the site and enable two-factor authentication on their Xaman wallet and associated accounts. If cryptocurrency transactions were attempted, revoke any token approvals and transfer funds to a new, secure wallet. Report the phishing domain to the impersonated brand (Xaman) and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in takedown efforts.
Análise de detecção e evasão
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Não observadoNão foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada
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
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed
Nota do digitalizador:alive_content: raw=content_403; http=403; via=http_proxy; server=LiteSpeed
Título exibido no scanner de segurança403 Forbidden
Título exibido para um visitante do navegadorXaman | Secure your crypto with confidence
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.
DOM Analysisanalyzed 23/04/2026score 81/1001 brand signal
Submitted URLhttps://xamanwallet.center/
Favicon Hash
ID do caso
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
88.223.85.90
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Boston, US
Server header
LiteSpeed
A reputação do Edge-IP não é atribuída a este domínio.
Servidores de nomes 1
clarissa.ns.cloudflare.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / R13
Valid from
2026-01-11 19:01:24
Valid until
2026-04-11 19:01:23
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:39:22 UTC
Collection source
PhishDestroy collector
Certificate fingerprint67fd30d32df56e643f7c89a486dde25e8998ae0c16d8bf4a81df4c0084516434Certificate names · 1 SANs
www.xamanwallet.center
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: HTTP access restricted50% confidence
Attributionmechanism: Access Restrictionsource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedHTTP access restrictedAccess Restriction50%2026-10-14 10:49:33 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-11-12 18:59:12 UTCchecked 2026-08-05 18:39:43 UTC
Observed timelinelast reachable: 2026-10-14 10:49:33 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
L
LiteSpeed
Web servers
High-performance web server compatible with Apache configurations.
H
Hostinger
H
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Google PageSpeed Insights — mobile performance audit of xamanwallet.center· checked Apr 29, 2026
100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
xamanwallet.center detectados e colocados na fila para análise completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (1,235 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain xamanwallet.center is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal or fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with phishing.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at obtaining sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially invoking regulatory scrutiny and enforcement actions against your organization.
6 evidence signal groups linked1 reports recordedAcessível · acesso restrito
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.
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 →
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
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · xamanwallet.center
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde6
O mesmo hash do favicon ou o mesmo título da página que este host.
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
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