VirusTotal
3 / 91 engine detections
打开报告“Xaman Wallet – Secure & Powerful XRP Ledger Wallet for Web3”
冒充 Ledger: xaman-x.online — 最后已知的活跃状态 (HTTP 301). 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); URLQuery 2 alerts; 2 external blocklist…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
3 / 91 engine detections
打开报告2 threat-system alerts
打开报告25 community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告Page capture
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xaman-x.online |
malicious | Sinkholed |
| DNS4EU | xaman-x.online |
malicious | Sinkholed |
PhishDestroy threat report
This domain, xaman-x.online, is identified as a brand impersonation threat targeting Ledger, a cryptocurrency hardware wallet provider. Analysis indicates the site mimics the Xaman Wallet interface, presenting itself as a "Secure & Powerful XRP Ledger Wallet for Web3" to deceive users into interacting with malicious infrastructure. The domain does not exhibit direct indicators of a crypto drainer kit but employs social engineering tactics to harvest sensitive credentials or wallet access details. Infrastructure analysis reveals the domain was registered on April 30, 2026, through NameCheap, Inc., a registrar frequently associated with malicious domains. It resolves to the IP address 188.114.96.3 and holds an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy. Detection metrics include a VirusTotal score of 4/95 security vendors flagging the domain, presence on three security blocklists, and inclusion in one AlienVault OTX threat intelligence pulse. Gridinsoft assigns a trust score of 0/100, further corroborating its malicious classification. The domain is currently offline, likely due to takedown efforts or voluntary suspension by the registrar. It has been blocked by multiple security entities, including MetaMask, PhishDestroy, and SEAL. Despite its inactive status, residual risk persists for users who may have interacted with the domain prior to its removal. Organizations and individuals are advised to monitor for unauthorized access attempts, revoke any compromised credentials, and implement multi-factor authentication to mitigate potential exposure from this campaign.
Last checked
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.
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.
Edge-IP 声誉不属于此域。
roxy.ns.cloudflare.comLocation describes the IP network.
6d74394722314128aa8373993158ae3cf12e330325a3467822adb930d7a63996Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of xaman-x.online · checked Jun 26, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
redirect: raw=redirect_301; http=301; via=http_proxy; location=https://xaman-x.online/; server=cloudflare
xaman-x.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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25 community references
View source3/91 engine detections
View sourceNo threat flag
View sourcexaman-x.online
View source已存储 151 个仿冒域名
显示 151 个中的 100 个
由 1 名社区成员报告;首次发现于 2026年4月30日
Listed domains receive at least one abuse report; this entry has no retained notification history.
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
xaman-x.online)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.