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xaman-x.online

“Xaman Wallet – Secure & Powerful XRP Ledger Wallet for Web3”

注册商
NameCheap
Resolved IP
188.114.96.3
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
病毒检测总数:3/91 存储的阻止列表匹配项:2 URLQuery threat systems: 2 alerts 自动品牌标签:Ledger
OTX: 25 refs 2026年4月30日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测:3。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
报告概览

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。

Source evidenceVirusTotal 3 / 91 · OTX 25 references 6 sources

VirusTotal

3 / 91 engine detections

打开报告

URLQuery

2 threat-system alerts

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed xaman-x.online malicious Sinkholed
DNS4EU xaman-x.online malicious Sinkholed

Analysis

关键
VirusTotal
3 / 91
OTX
25 community refs
Page captures
3

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.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 3 captures

Observed page title
Xaman Wallet – Secure & Powerful XRP Ledger Wallet for Web3
Automated brand references
Google Ledger
TLS 证书
颁发者 Google Trust Services · stored validity ends in 84 days

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX tags 2026-042026-05activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishing+1 more
注册商 NameCheap US(US)
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息Expires 2026年12月25日
HTTP 状态码301 Moved Permanently
技术详情Provenance & timestamps
首次发现2026年4月30日
DOM Analysisanalyzed 2026年10月9日score 88/1002 brand signals
Submitted URLhttp://xaman-x.online/
Favicon Hash
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.

Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • roxy.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services
Valid from
2026-08-18 13:28:23
Valid until
2026-11-16 14:28:14
Validity
Within stored validity dates
Collection time
2026-10-10 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6d74394722314128aa8373993158ae3cf12e330325a3467822adb930d7a63996

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:18:45 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:18:45 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-19 22:18:45 UTC
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.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of xaman-x.online · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=http_proxy; location=https://xaman-x.online/; server=cloudflare

Browser
Xaman Wallet – Secure & Powerful XRP Ledger Wallet for Web3
Crawler
301 Moved Permanently
xaman-x.online
已保存的结果
Cloaked / Filtered
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

Earlier observations 16
  1. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  2. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  3. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  4. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  5. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  6. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  7. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  8. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  9. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  10. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  11. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  12. Availability monitor · Recorded state

    未知→redirected

    http_redirect

  13. Availability monitor · Recorded state

    不可用→可访问

  14. Availability monitor · Recorded state

    可访问→不可用

  15. VirusTotal · Detection count

    3→4

  16. VirusTotal · Detection count

    0→3

Recorded activity

4 entries
  1. AlienVault OTX

    25 community references

    View source
  2. VirusTotal

    3/91 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    xaman-x.online

    View source

仿冒域名

已存储 151 个仿冒域名

显示全部(88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

显示 151 个中的 100 个

社区报告

由 1 名社区成员报告;首次发现于 2026年4月30日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

深度分析
Help & reporting

您是否受到本网站的影响?

5 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

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 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 xaman-x.online)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

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。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

About this reportSources, observation dates and corrections

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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  title="PhishDestroy threat report for xaman-x.online"
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