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.financial is a confirmed phishing site engaged in brand impersonation targeting users of Xaman, a cryptocurrency wallet service. It presents itself as the legitimate Xaman platform to deceive victims into entering sensitive credentials or transferring digital assets, classifying it as a cryptocurrency scam. As of the latest verification, xaman.financial has been taken offline, though prior activity posed an elevated risk to users searching for Xaman’s official services.
Technical analysis reveals xaman.financial was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft, while appearing on one security blocklist (PhishDestroy). The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 104.21.26.89, hosted on Cloudflare’s infrastructure (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the observed page title mimicked the legitimate Xaman brand: 'Xaman Wallet - Secure XRP & Digital Asset Management'. Nameservers were plato.ns.cloudflare.com and bella.ns.cloudflare.com, and no drainer kit was detected.
Users who interacted with xaman.financial should immediately change any exposed passwords, enable two-factor authentication on all accounts, and monitor for unauthorized transactions. Cryptocurrency victims should revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand’s official abuse channels to aid in takedown efforts and prevent further fraud.
DOM Analysisanalyzed 2026年7月10日score 95/1001 brand signal
Submitted URLhttps://xaman.financial/
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 10:55:30 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-15 20:24:21 UTCchecked 2026-08-05 18:46:29 UTC
Observed timelinelast reachable: 2026-10-13 10:55:30 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 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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.
16 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
