# PhishDestroy threat dossier — reward-xaman.app ================================================================ Fetched: 2026-06-28 10:44:38 UTC Canonical: https://phishdestroy.io/domain/reward-xaman.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## 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: keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 Page title: Cold Storage in Your Pocket | Xaman HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: bbd41f2d66c54a726115c0a13cc6a36f1ee176a00e86b8a2c7ec840247349d2a ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 22:07:31 UTC (by PhishDestroy tracker) First reported: 2026-06-10 20:13:52 UTC (abuse notice filed) Last verified: 2026-06-28 12:20:35 UTC Neutralised: 2026-06-12 06:30:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb323-da66-7096-b9de-54ebfd41315f/ URLQuery: https://urlquery.net/report/fd0d28b1-59d8-48f0-8bb5-527c3f431ea6 Wayback Machine: https://web.archive.org/web/*/reward-xaman.app crt.sh CT logs: https://crt.sh/?q=%25.reward-xaman.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reward-xaman.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/reward-xaman.app URLhaus: https://urlhaus.abuse.ch/host/reward-xaman.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:06:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, reward-xaman.app, poses as the official Xaman wallet interface, presenting itself as a cold storage solution. Analysis indicates it is designed to deceive users into entering sensitive cryptocurrency wallet credentials or private keys, likely leading to unauthorized fund transfers or complete account compromise. The site employs social engineering tactics, leveraging the legitimate branding and terminology of Xaman to gain trust, while its infrastructure is configured to harvest and exfiltrate user input to attacker-controlled endpoints. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on June 10, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 5 out of 95 security vendors on VirusTotal. Additionally, the domain appears on 4 distinct security blocklists and has been included in 4 AlienVault OTX threat intelligence pulses, further corroborating its malicious classification. The SSL certificate, issued by Google Trust Services, does not mitigate the risk, as phishing domains commonly use valid certificates to appear legitimate. Users who have visited reward-xaman.app or entered any information on the site should assume their credentials or private keys have been compromised. Immediately disconnect any connected wallets from the internet and transfer all assets to a new, secure wallet with a fresh seed phrase. Monitor all linked accounts for unauthorized transactions and revoke any suspicious wallet permissions or connected applications. Report the incident to relevant security teams and consider filing a report with local cybercrime authorities. Do not reuse passwords or seed phrases from the compromised wallet, as attackers may attempt to exploit them across other platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-086093 Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: bbd41f2d66c54a726115c0a13cc6a36f1ee176a00e86b8a2c7ec840247349d2a ## 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/reward-xaman.app/ JSON API: https://api.destroy.tools/v1/check?domain=reward-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: 171,076 domains (13,131 alive under monitoring, 157,517 confirmed takedowns/dead). Site: https://phishdestroy.io