ABUSE NOTICE · 24H+ 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 .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 31 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextNiceNIC
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 xamstack.info mimics a live allocation portal for Xaman, a wallet commonly used in the XRP Ledger ecosystem. PhishDestroy first identified this site on 2026-10-19. As of the last check, the site is marked as alive but its content is unreachable, suggesting possible takedown or temporary unavailability. The page title explicitly references 'Xaman Allocation Live | Allocation Portal Preview,' indicating an attempt to impersonate a legitimate allocation or preview service associated with Xaman.
How the scam works
The site presents itself as a portal for Xaman-related allocations, a feature that could plausibly involve wallet connections or sensitive data entry. While the exact mechanism is not confirmed, the risk mirrors common phishing tactics: victims may be tricked into connecting a wallet, entering credentials, or approving transactions under the guise of accessing an allocation or preview. If successful, attackers could drain funds, steal private keys, or harvest login details for further abuse.
Evidence
The domain is detected by 3 out of 92 VirusTotal engines, including AlphaMountain.ai, Fortinet, and Google Safe Browsing, which classifies it as SOCIAL_ENGINEERING. PhishDestroy has listed it on its blocklist, and Spamhaus marks it in its Domain Blocklist (DBL) with the SPAM category. Additionally, 4 OTX pulses flag the domain for suspicious activity, reinforcing the risk of malicious intent.
Infrastructure
The domain was registered on 2026-10-13 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on Cloudflare’s network in the United States (IP 188.114.96.3) and secured with a Let’s Encrypt TLS certificate issued under the identifier YE2.
What to do
Anyone who visited xamstack.info should assume their browser or wallet may have been exposed. Disconnect any connected wallets immediately and revoke any approvals granted to unfamiliar or suspicious sites. Clear browser data, scan for malware, and avoid reusing passwords across services. Security teams should block the domain at the network level and investigate any internal connections to this IP or related infrastructure.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-20 02:44:46 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-20 02:44:46 UTClast content: 2026-10-20 02:44:46 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 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
