Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xaman[.]to
“Welcome”
Kanıt özeti
This domain, xaman.to, is actively targeting users of the Xaman cryptocurrency wallet through phishing tactics. Visitors are presented with a deceptive interface designed to harvest wallet credentials, seed phrases, or private keys, enabling attackers to drain funds from compromised accounts. The site mimics legitimate wallet login pages, often using social engineering to trick users into entering sensitive information under false pretenses, such as account verification or security updates. Analysis indicates the domain was registered on March 11, 2026, through the Government of the Kingdom of Tonga, an uncommon registrar for such threats. It resolves to the IP address 104.21.92.37 and uses a Let's Encrypt SSL certificate (E7), which does not guarantee legitimacy. VirusTotal reports that 5 out of 95 security vendors have flagged this domain as malicious, and it appears on 3 distinct security blocklists. The page title, 'Welcome,' is generic and lacks the branding expected from the authentic Xaman wallet, further suggesting malicious intent. If you visited xaman.to or entered any information on the site, immediately disconnect the device from the internet to prevent further data exfiltration. Revoke any active wallet sessions and transfer remaining funds to a new, secure wallet using a different device. Reset all passwords and seed phrases associated with the compromised wallet, and monitor connected accounts for unauthorized transactions. Report the incident to relevant security teams or blockchain analytics platforms to assist in tracking the threat. Avoid interacting with the domain or any links associated with it, and verify the authenticity of wallet-related communications through official channels only.
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PD-20260609-7C9F18- Yakalanan sayfa başlığı
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of xaman.to · checked Jun 9, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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