# PhishDestroy threat dossier — allocation-xaman.app ================================================================ Fetched: 2026-05-14 14:33:26 UTC Canonical: https://phishdestroy.io/domain/allocation-xaman.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: aria.ns.cloudflare.com, rajeev.ns.cloudflare.com Registered: 2026-05-03 Expires: 2027-05-03 Page title: Cold Storage in Your Pocket | Xaman HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 17a101da5f718e0128487f566a2f9d202b5335bf66c296a0512f9e4372eb5a4d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 21:42:27 UTC (by PhishDestroy tracker) First reported: 2026-05-03 19:02:57 UTC (abuse notice filed) Last verified: 2026-05-14 17:26:53 UTC Neutralised: 2026-05-14 16:26:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019def23-13e0-72ea-b9de-39a816754194/ URLQuery: https://urlquery.net/report/f0b59426-8315-4052-8a67-c08d0b5f8411 Wayback Machine: https://web.archive.org/web/*/allocation-xaman.app crt.sh CT logs: https://crt.sh/?q=%25.allocation-xaman.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-xaman.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-xaman.app URLhaus: https://urlhaus.abuse.ch/host/allocation-xaman.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 21:43:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has opened an active investigation into allocation-xaman.app, a recently registered domain flagged as a generic phishing host impersonating the legitimate Xaman Wallet cryptocurrency wallet interface. This site poses a high risk to users who may unwittingly enter their seed phrases or private keys, resulting in direct theft of digital assets. The threat is not theoretical: allocation-xaman.app is an active endpoint currently resolving to 188.114.97.3, a server already associated with multiple phishing campaigns targeting XRP Ledger users. This domain was flagged on May 3, 2026, less than one week ago, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk registrations that are frequently abused in phishing operations. VirusTotal shows 0 detections out of 95 scanners, indicating it remains under the radar of major security platforms. The domain uses a Let's Encrypt SSL certificate, which is valid and trusted, adding a false veneer of legitimacy. At the time of reporting, allocation-xaman.app has not been listed on any major blocklists or threat intelligence feeds, which increases the risk of user exposure. Trust scores from domain reputation services remain neutral or absent due to the domain's extreme recency, offering no protective value to potential victims. The specific threat posed is credential harvesting via a spoofed wallet login page. Unlike broad phishing campaigns, this attack targets users familiar with Xaman Wallet, a popular XRP Ledger client, by mimicking its interface at a deceptive domain. Users may enter their 24-word seed phrase or private key into the fake form, granting attackers full control over associated wallets. To mitigate, users should immediately block allocation-xaman.app at the network level and avoid any links referencing “xaman” outside the official xamanwallet.com domain. Always verify URLs and use hardware wallets or official apps for wallet access. Report any interaction with this domain to your security team and monitor wallets for unauthorized transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-B83B6D Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: 17a101da5f718e0128487f566a2f9d202b5335bf66c296a0512f9e4372eb5a4d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/allocation-xaman.app/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-xaman.app Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 148,878 domains (37,892 alive under monitoring, 110,114 confirmed takedowns/dead). Site: https://phishdestroy.io