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.
xaman[.]ws
“Xaman - The Best XRP Wallet for Security & Control”
证据摘要
The domain xaman.ws was registered through NameCheap, Inc. on February 21, 2026 and is currently taken offline. Technical inspection shows the domain resolves to the Cloudflare address 104.21.3.135, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. The authoritative nameservers are dara.ns.cloudflare.com and moura.ns.cloudflare.com, indicating the site relied on Cloudflare’s DNS and CDN services. No TLS certificate is present, meaning the site was served without HTTPS encryption.
The page title observed before takedown reads "Xaman - The Best XRP Wallet for Security & Control," and the listed scam type is "Wallet/Seed Phishing," suggesting the operator attempted to harvest cryptocurrency wallet seeds. The domain is flagged on three security blocklists and has been specifically blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows nine of ninety‑three scanning engines flagged the domain as malicious. A Gridinsoft trust score of 0 / 100 further underscores its malicious reputation.
The intelligence also notes the domain impersonates the generic "across" brand target, but no concrete brand name appears in the page title or other evidence. Because the site is offline, HTTP status codes and content‑level indicators cannot be confirmed, leaving the exact phishing page layout unknown. Defenders should continue to block the IP address 104.21.3.135 and the domain name at the DNS level, add xaman.ws to internal and third‑party blocklists, and monitor for any re‑registration attempts or similar domains using the same naming pattern. Continuous watch of Cloudflare‑hosted infrastructure and rapid sharing of indicators of compromise with threat‑intel platforms are recommended to mitigate potential re‑use of the same infrastructure for future wallet‑seed phishing campaigns.
已提交证据快照
- 已发送
- 台账记录
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- 案件 ID
PD-20260204-E46FB3- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
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
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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