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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

xaman[.]nl

“Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control”

威胁判定 高 65/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/91 品牌冒充：Foundation
2026年2月4日 Foundation 1 Report Sent CDN

证据摘要

HIGH
Evidence score
65/100

The domain xaman.nl has been identified as a brand impersonation threat targeting the Foundation brand, specifically mimicking the Xaman Wallet interface. This site is designed to deceive users into believing they are accessing a legitimate cryptocurrency wallet service, likely aiming to steal credentials or seed phrases. The page title, 'Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control', is a direct attempt to capitalize on trust in the genuine Xaman Wallet brand. Such scams often lead to financial loss through crypto drainers or phishing attacks.

Technical analysis reveals several red flags. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, indicating a low but notable detection rate. The domain was registered through NameCheap, Inc. on February 21, 2026, and currently appears on 3 security blocklists. It resolves to IP address 172.67.179.138 and lacks an SSL certificate, further undermining its legitimacy. The domain is currently offline, but its creation date and registration details suggest it was set up specifically for malicious purposes.

Users who have visited xaman.nl should immediately change any passwords or credentials entered on the site and monitor their cryptocurrency accounts for unauthorized transactions. It is crucial to enable two-factor authentication and contact their wallet provider for assistance. PhishDestroy recommends verifying all wallet-related URLs through official channels and reporting suspicious domains to security platforms. Staying vigilant against such impersonation attempts is essential to protect digital assets.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260204-AF2BD2
已捕获页面标题
Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Section 3.1 of the AUP: The domain xaman.nl is actively engaged in phishing activities, which is a clear violation of the Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a breach of the Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals through electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes, making it illegal to engage in deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Non-compliance with your own AUP and TOS could also lead to regulatory scrutiny and damage to your reputation as a responsible service provider.
VirusTotal
VirusTotal
2 det.
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com, lilyzhdanova245@gmail.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询xaman.nl 的 ICANN RDAP →
IP 地址 172.67.179.138 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 96 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月4日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 65/1003 brand signals
Submitted URLhttp://xaman.nl/
域名服务器bella.ns.cloudflare.complato.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
页面标题
Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control
Impersonates
Foundation Google Ledger
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
CRDF
Gridinsoft

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/xaman.nl"
  title="PhishDestroy threat report for xaman.nl"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>