Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
xaman-portal.app shows high-risk / scam indicators.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 1 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 11 days oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20264 snapshots | Clear |
| Certificate | Encrypted connectionIssued by YE2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Kaspersky flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
The website xaman-portal.app is a single-page web property whose homepage is titled "Cold Storage in Your Pocket | Xaman". It presents itself as a self-custody cryptocurrency wallet offering, using the Xaman name and a portal-style domain. Its apparent purpose is to introduce a wallet product and route visitors toward wallet-related actions. The captured homepage carries only a short block of text.
Scam/Impersonation Risk
No formal contradictions were observed: no conflicting legal identities, no confirmed phishing or impersonation finding, and no confirmed listing on a threat blocklist. The risk assessment is nonetheless elevated, because a major endpoint-security vendor currently flags the domain as malicious. That flag is a meaningful reputational signal. It is not a confirmed finding of fraud, and the specific reason for it is not stated in the evidence. The signal matters more because the domain is only days old and the homepage uses a wallet-brand name in its title. The site's real-world connection to any established brand has not been independently established. Domains pairing a brand name with a "portal" suffix are a common pattern in wallet-themed lookalike campaigns, but nothing here confirms that this is one. Behavioral testing of the homepage found no wallet-connection prompts, no wallet-draining routines, no clipboard manipulation, no hidden forms and no content cloaking. It did record several outbound background requests, three of them data submissions to third-party destinations outside the site's own infrastructure. A brand-new, wallet-themed property that sends data to unrecognized external endpoints is the point where caution matters most. The page also produced several console errors during loading, which suggests an unpolished build. Evidence:
- Domain registered 2026-10-09 (~0.03 years, about 12 days old), so there is no established operating track record.
- 4 archive snapshots spanning 2026-10-10 to 2026-10-13 (1 year bucket tracked), consistent with a very recent launch and no prior history.
- Homepage title references the Xaman brand while the domain is a distinct portal-style name, and no independent link between them was found.
- Behavioral runs on the homepage recorded 3 data submissions to non-whitelisted external destinations, 6 external background requests in total, and 6 console errors.
Regulatory Verification Notes
The captured homepage presents no licensing, registration or regulatory credentials, and no operator identity that would allow the site to be matched to a regulated entity. For a site inviting engagement with a wallet product, this is a verification gap rather than evidence of wrongdoing. No third-party regulatory or broker-database listing was found for the site, and no regulatory verdict is implied either way. Ownership and governance details are not established, which limits any attribution to a responsible party. The technical foundation is orderly but is not a measure of legitimacy. The site serves a valid certificate and is registered through a mainstream registrar, both of which are available to anyone, including operators of newly created sites. Evidence:
- Homepage content lists no company name, license or registration number.
- Served from AS13335 (Cloudflare, US), with a valid TLS certificate issued by YE2 (DV, domain-validated only) and valid to 2027-01-07.
- Domain registered through NameSilo, LLC, with registration running to 2027-10-09.
- No match was found for the site in the third-party broker reputation dataset.
What to Verify Next
Before any wallet, login or financial interaction, confirm independently whether this domain is an official property of the brand it references. Check the brand's official channels, using a bookmark or an address obtained through a separate trusted route rather than a link reaching the site. Review the major security vendors' current classification of the domain to see whether the single flag has been cleared or corroborated. Confirm the official support and contact channels offline or through the brand's verified channels. Wallet applications should be sourced only from official app stores or the brand's confirmed distribution page, and any seed-phrase or key request on a web page should be treated as a red flag. Evidence:
- The homepage presents wallet-oriented branding and no verifiable operator or licensing statement.
- One major security vendor currently flags the domain, and the reason remains unspecified.
- The domain is only days old, so no historical record exists to corroborate its claims.
Summary Verdict
The assessment is an elevated-risk posture. A current third-party malicious flag combines with a very recently created domain, and no verified operator identity offsets that combination. The favorable technical findings, clean behavioral tests and valid encryption, reduce the likelihood of overt malicious mechanics but are not enough to establish legitimacy. This is a cautionary, security-forward assessment, not a confirmed fraud finding.
Infrastructure Integrity
The site is fronted by Cloudflare's CDN and WAF. All observed addresses are edge servers, and the origin host was not observable. This mitigates direct exposure and reflects an orderly delivery setup, but it is only a mitigating factor and not evidence of legitimacy. Edge-only visibility also prevents independent verification of the hosting and can mask rapid content changes. The infrastructure therefore cannot offset the reputational concern raised above.
Closing Assessment
Treat the site with heightened caution and rely on independent confirmation of its official status before entering credentials, connecting a wallet, or making any payment. Reach any associated wallet product only through channels confirmed independently of this domain.
Written analysis generated 2026-10-22 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, behaviour in a sandbox, registration and ownership.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D
03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
04 Behaviour in a sandbox
- The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS
05 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of xaman-portal.app.
- The request stayed on xaman-portal.app. It was not redirected to another domain. Clear
- Registration is published under NameSilo, LLC. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-10-09. Noted
- The earliest public archive of this site is from 2026-10-10. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | NameSilo, LLC |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3035::ac43:a2f9 |
| Name servers | addilyn.ns.cloudflare.com, arvind.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE2 |
| SSL expiry | 2027-01-07 |
| Domain age | 0.03 years (continuous registration) |
| Domain expiry | 2027-10-09 |
| Archive first seen | 2026-10-10 |
| Archive snapshots | 4 |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about xaman-portal.app at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.