# PhishDestroy threat dossier — xaman-wallet.com ================================================================ Fetched: 2026-06-21 01:13:34 UTC Canonical: https://phishdestroy.io/domain/xaman-wallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: fake_airdrop Targeted brand: xaman ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.37.116 (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: ["aarav.ns.cloudflare.com", "anahi.ns.cloudflare.com"] Registered: 2026-05-10 Page title: Xaman – XRP Community Day | Vote & Claim Your Allocation HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 6ecd9af5486e2068e2c063b89289b7d3f91515f07f0b0aa3ea2d5b5413acd54e ## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-10 13:10:05 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-10 10:11:34 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-05-14 16:26:26 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e115b-aa26-7659-8ec1-0da86bb5e00a/ URLQuery: https://urlquery.net/report/0a1a25e8-5586-4c8a-9de0-5645882ec6f7 Wayback Machine: https://web.archive.org/web/*/xaman-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.xaman-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman-wallet.com URLhaus: https://urlhaus.abuse.ch/host/xaman-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-10 13:11:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xaman-wallet.com as an active crypto drainer phishing domain under investigation for financial theft via deceptive cryptocurrency wallet impersonation. This site mimics legitimate Xaman wallet interfaces to trick users into authorizing fraudulent transactions that drain digital assets directly from connected wallets. The threat level remains under_investigation due to emerging behavioral patterns and limited historical blocking data, but early indicators suggest high malicious intent targeting crypto investors. This domain was flagged with 0 detections out of 95 VirusTotal scans, indicating it currently evades antivirus engines despite clear malicious signals. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 06 2026, the site operates from IP 104.21.37.116 under a valid Let's Encrypt SSL certificate (further obscuring malicious intent). Notably, no entries exist on major threat intelligence feeds at this time, creating a window of opportunity for attackers to harvest credentials before mitigation measures activate. Mitigation for crypto drainer threats requires immediate disconnection from the domain and revocation of any wallet approvals granted to it. Users should clear browser cache/storage for crypto sites and revoke suspicious token approvals via blockchain explorers. Always verify wallet domains through official channels and never input private keys or seed phrases on unfamiliar sites. Consider using hardware wallets for high-value assets and monitor transaction approvals in real-time to detect and cancel unauthorized transfers promptly. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260510-289828 Favicon MD5: 5d6410fdd834d04b07b3ecfc5b07b2fe TLS cert SHA-256: 6ecd9af5486e2068e2c063b89289b7d3f91515f07f0b0aa3ea2d5b5413acd54e ## 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/xaman-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=xaman-wallet.com 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: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io