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; 5 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.
xamanwallet[.]center
“Xaman | Secure your crypto with confidence”
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Kanıt özeti
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.
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PD-20260214-B15714- Yakalanan sayfa başlığı
- Xaman | Secure your crypto with confidence
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Kanıtın tam metni
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.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
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Alan adı durumu
Erişilebilir → Erişilemiyor
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Alan adı durumu
Erişilebilir → Erişilemiyor
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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 Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of xamanwallet.center · checked Apr 29, 2026
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