# PhishDestroy threat dossier — xaman-x.live ================================================================ Fetched: 2026-05-02 04:51:00 UTC Canonical: https://phishdestroy.io/domain/xaman-x.live/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameCheap, Inc. Nameservers: ["janet.ns.cloudflare.com", "bill.ns.cloudflare.com"] Registered: 2026-04-30 Expires: 2026-12-25 Page title: Xaman – Ultimate XRP & Crypto Wallet. Secure, Fast & Feature-Rich HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 383081c1618f8e94d613460060aa7cc7d7f3f20f06996d934704ca90c00d778d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-30 17:45:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-30 14:47:47 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-01 19:40:17 UTC Current status: ACTIVE / observable 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/019dded8-2aa2-703a-9321-61a7217f8034/ Wayback Machine: https://web.archive.org/web/*/xaman-x.live crt.sh CT logs: https://crt.sh/?q=%25.xaman-x.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman-x.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman-x.live URLhaus: https://urlhaus.abuse.ch/host/xaman-x.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-30 17:47:22 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-x.live as a confirmed crypto drainer scam site, currently active and posing as the Xaman wallet. This domain engages in cryptocurrency theft by tricking users into connecting their wallets and authorizing malicious transactions. This domain was flagged by 1 of 95 VirusTotal vendors, registered through NameCheap, Inc. on December 25, 2025, and resolves to IP 188.114.96.3. The domain lacks reputation metrics, holding a -60.80 blocklist score, and operates under an SSL certificate issued by Google Trust Services. No legitimate associations or safe browsing data support its credibility. Users are advised to avoid this domain entirely. Block the URL at the network level and warn others. If any crypto wallet connections were made, revoke permissions immediately and transfer remaining funds to a secure wallet. Report indicators to your IT security team or relevant cybercrime units for further action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260430-EEBFCD Favicon MD5: ce495b8ce955f27b92f829f1b25d0bff TLS cert SHA-256: 383081c1618f8e94d613460060aa7cc7d7f3f20f06996d934704ca90c00d778d ## 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-x.live/ JSON API: https://api.destroy.tools/v1/check?domain=xaman-x.live 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io