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.finance presents an elevated risk as it engages in brand impersonation of the legitimate Xaman wallet platform. This threat is categorized as brand_impersonation, meaning it mimics a trusted financial service to deceive users into disclosing sensitive information such as private keys or seed phrases. The page title, "Xaman Wallet - Bank-Level XRP Security. Your keys, your control," further reinforces the deceptive attempt to appear authentic.
This domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 172.67.180.242. VirusTotal data shows that 3 out of 95 security vendors flag this domain as malicious, and it appears on three security blocklists. The SSL certificate is issued by Google Trust Services (WE1), which may give a false sense of security to visitors. These technical indicators collectively underscore the domain's malicious intent.
Users who encounter xaman.finance should avoid clicking any links, entering credentials, or downloading software from the site. The recommended mitigation steps include immediately closing the page, reporting the domain to relevant authorities or anti-phishing organizations, and verifying the official Xaman website through trusted sources. Enable two-factor authentication on all crypto wallets and consider running a security scan to ensure no credentials have been compromised. Staying vigilant against such impersonation attempts is crucial for protecting digital assets.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
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
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xaman.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
DOM Analysisanalyzed 2026年4月23日score 81/1001 brand signal
Submitted URLhttps://xaman.finance/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:56:10 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-07-09 10:47:23 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-07-09 10:47:23 UTC → 2026-08-05 01:45:38 UTC · 638.97hmidpoint estimate ≈ 2026-07-22 18:16:30 UTC · precision 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.
技术 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of xaman.finance· checked Apr 28, 2026
93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
15 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.
(RU)
PhishDestroy Investigation
