A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
网络安全情报 Registrar context
Registrar contextNiceNIC
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.
The domain xaman.capital is a confirmed brand impersonation phishing site targeting the Xaman cryptocurrency wallet platform. It presents a fraudulent copy of the legitimate Xaman service under the title 'Xaman · Professional XRP Wallet' and poses an elevated risk to users who may be tricked into entering credentials or sensitive data. The site has been taken offline, but the threat it represents remains relevant for anyone who may have interacted with it.
Technical analysis shows that xaman.capital was flagged by 2 of 95 VirusTotal vendors, including Fortinet and Gridinsoft, and appears on 1 security blocklist (PhishDestroy). The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolves to IP address 172.67.190.142, which is located in the United States and hosted by Cloudflare, Inc. (AS13335). No SSL certificate was issued for this domain, and Google Safe Browsing did not flag it. The nameservers are jeff.ns.cloudflare.com and meera.ns.cloudflare.com.
Users who visited xaman.capital or provided any information should take immediate safety steps. Since this is a cryptocurrency brand impersonation, if any wallet connection or approval was granted, revoke all token approvals immediately and move funds to a new, secure wallet. Change passwords for any accounts that may have been reused, enable two-factor authentication on all cryptocurrency services, and monitor accounts for unauthorized transactions. Report the domain to additional security blocklists and to the impersonated brand Xaman for further action.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xaman.capital', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
DOM Analysisanalyzed 2026年7月29日score 81/1005 brand signals
Submitted URLhttps://xaman.capital/
案件 ID
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:55:48 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-02-14 12:06:27 UTCchecked 2026-10-14 04:39:21 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinecurrent episode first observed: 2026-08-05 01:45:38 UTCfirst terminal observation: 2026-08-05 01:45:38 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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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