xamandesktopinstaller[.]app
“Xaman Desktop - The Leading Self-Custody Wallet for XRPL”
证据摘要
This report analyzes the domain xamandesktopinstaller.app, which presented itself as "Xaman Desktop - The Leading Self-Custody Wallet for XRPL." The site was a cryptocurrency scam that impersonated the legitimate Xaman brand. The primary threat posed by this domain was credential theft and cryptocurrency wallet compromise, as it attempted to deceive users into downloading a malicious installer under the guise of an official software update.
Technical analysis reveals the domain had a low malicious detection rate, with only 3 out of 95 VirusTotal vendors flagging it. The domain was specifically flagged by alphaMountain.ai, Fortinet, and Gridinsoft, and appeared on 1 blocklist. It was registered through NiceNIC International Group Co., Limited on February 21, 2026, and hosted on IP address 216.150.1.1, which is assigned to AS16509 Amazon.com, Inc. and located in the United States. The domain utilized an SSL certificate issued by Let's Encrypt / R13 and had nameservers frank.ns.cloudflare.com and nia.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE, indicating the threat has been neutralized. However, based on the GridinSoft trust score of 0/100, the risk level for users who may have encountered this site was high. Users who interacted with this domain should immediately change their XRPL wallet credentials and scan their systems for malware.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260221-1B00F9- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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
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VirusTotal
3 → 5
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xamandesktopinstaller.app · checked Mar 6, 2026
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