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.
PhishDestroy has identified xamanwallet.download as a crypto drainer, a specific type of threat designed to steal cryptocurrency wallet credentials and drain funds. The domain is currently offline, but its recent creation and active hosting suggest it was part of a targeted campaign against users of the Xaman Wallet brand, which it impersonates to trick victims into entering sensitive information.
The domain was created on March 27, 2026, a very recent date that aligns with typical phishing operations. It uses a Let's Encrypt SSL certificate (R13) to appear legitimate, and resolves to IP address 216.198.79.1. Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with low-cost, high-volume domain registrations. Security intelligence sources are consistent: AlienVault OTX includes it in one threat pulse, and VirusTotal flags it with 3 out of 95 vendors marking it as malicious. Additionally, it appears on one security blocklist, further confirming its malicious nature.
Although xamanwallet.download is currently offline, users who may have interacted with it should take immediate action. PhishDestroy strongly advises against visiting the domain or any similar URLs. Anyone who entered their Xaman Wallet credentials or private keys on this site should transfer their funds to a new, secure wallet immediately and enable two-factor authentication where available. Monitoring wallet addresses for unauthorized transactions is also recommended. As always, verify wallet URLs directly from official sources and avoid clicking links in unsolicited messages or emails.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
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
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xamanwallet.download', port=80): Max retries exceeded with url: / (Caused by NewConnection
DOM Analysisanalyzed 2026年7月29日score 83/1001 brand signal
Submitted URLhttps://xamanwallet.download/
案件 ID
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 10:49:59 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-04-07 22:19:19 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-07 22:19:19 UTC → 2026-08-05 01:45:38 UTC · 2,859.44hmidpoint estimate ≈ 2026-06-06 12:02:28 UTC · precision very 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.
Google PageSpeed Insights — mobile performance audit of xamanwallet.download· checked Mar 28, 2026
83
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
3.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
3.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
(RU)
PhishDestroy Investigation
