xamanwindowswallet[.]com
“Xaman Desktop - Secure XRP Wallet for Your Computer”
Resumo das evidências
This domain is flagged as a high-risk crypto drainer targeting cryptocurrency users through a fraudulent XRP wallet interface. Analysis indicates the site impersonates legitimate desktop wallet software to trick victims into connecting their wallets, enabling unauthorized fund transfers to attacker-controlled addresses. The threat type is explicitly classified as a crypto drainer due to its focus on depleting digital asset holdings without user consent. Infrastructure analysis reveals the domain xamanwindowswallet.com resolves to IP address 91.92.241.250 and was registered through Squarespace Domains LLC on June 20, 2026. Security vendor detections on VirusTotal report 17/95 flags, with Google Safe Browsing specifically categorizing the domain under SOCIAL_ENGINEERING. The domain appears on one security blocklist and is currently blocked by InversionDNS. A Let's Encrypt SSL certificate provides HTTPS encryption, which may be used to lend false legitimacy to the phishing site. Mitigation against this crypto drainer threat requires immediate action from both end users and network administrators. Users should avoid interacting with the domain and revoke any wallet connections made to it. Wallet software should be verified through official distribution channels only, and browser-based security warnings must not be bypassed. Network-level protections should include DNS filtering to block resolution of the domain and its associated IP address. Cryptocurrency holders are advised to monitor their transaction histories for unauthorized activity and consider migrating funds to new wallet addresses if exposure is suspected.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260702-15002C- Título da página capturada
- Xaman Desktop - Secure XRP Wallet for Your Computer
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xamanwindowswallet.com · checked Jul 2, 2026
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