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域安全和威胁情报

checker-xaman[.]app

“Xaman – XRP Community Day | Vote & Claim Your Allocation”

威胁判定 高 65/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：5/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Xaman
2026年2月19日 Xaman CDN
报告概览

checker-xaman.app — 未验证. 品牌冒充：Xaman; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/93 (alphaMountain.ai, Ermes, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
6C952CDE
评分
65/100

The domain checker-xaman.app was observed as a brand‑impersonation site targeting the Xaman brand. The site hosted a page titled “Xaman – XRP Community Day | Vote & Claim Your Allocation”, which aligns with the known scam type. DNS resolution points to 104.21.11.3, an IP address owned by Cloudflare, Inc. (AS13335) and located in the United States. The domain is served through Cloudflare’s edge network, with HSTS enabled and HTTP/3 support, indicating a modern TLS configuration. The TLS certificate is issued by Google Trust Services under the WE1 authority, confirming a valid HTTPS endpoint at the time of capture.

Registrar information shows the domain was created on 21 February 2026 via NiceNIC International Group Co., Limited, and the authoritative nameservers are lakas.ns.cloudflare.com and ligia.ns.cloudflare.com. The site has been flagged by five of ninety‑three VirusTotal scanners, and it appears on a single external security blocklist. PhishDestroy has also listed the domain as blocked. Independent reputation scoring from Gridinsoft assigns a trust score of 0 / 100, reflecting a high likelihood of malicious intent. No additional content analysis is available beyond the page title; therefore the exact phishing mechanics, credential‑capture forms, or malicious payloads cannot be confirmed.

The current status is offline, which prevents real‑time interaction, but the infrastructure (Cloudflare IP, DNS configuration) remains usable for future re‑hosting. Defenders should add checker‑xaman.app to URL filtering and DNS block policies, monitor the associated Cloudflare IP for any sudden activity, and consider extending blocklists to the identified nameservers. Continuous observation of new domains registered through the same registrar or with similar naming patterns is advised, as the threat actor may recycle the infrastructure.

VirusTotal
VirusTotal
5 det.
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 77d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Xaman – XRP Community Day | Vote & Claim Your Allocation
Impersonates
Ledger
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 77 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询checker-xaman.app 的 ICANN RDAP →
IP 地址 104.21.11.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 24 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月29日score 0/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://checker-xaman.app/
域名服务器ligia.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月15日scanned 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:58:50 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:31:44 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-15 20:18:08 UTC checked 2026-08-14 02:58:50 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-16 02:13:56 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-16 02:13:56 UTC → 2026-08-05 01:45:38 UTC · 3,407.53h midpoint estimate ≈ 2026-05-26 01:59:47 UTC · precision very low · basis bounded
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.
所用技术 · 3 identified
HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Ermes
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/checker-xaman.app"
  title="PhishDestroy threat report for checker-xaman.app"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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