# PhishDestroy threat dossier — xaman-x.online
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Fetched:   2026-04-30 19:53:52 UTC
Canonical: https://phishdestroy.io/domain/xaman-x.online/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ledger

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     duke.ns.cloudflare.com, roxy.ns.cloudflare.com
Registered:      2025-12-25
Page title:      Xaman Wallet – Secure & Powerful XRP Ledger Wallet for Web3
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-21
Status:     INVALID chain
Fingerprint: 45b0013e3862845388b6418ad2a504183d48d932164ff399e6f6ab5a29938669

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-12-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 17:40:04 UTC (by PhishDestroy tracker)
Last verified:     2026-04-30 21:25:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dded2-906b-764f-9608-a7f6038173f3/
Wayback Machine:  https://web.archive.org/web/*/xaman-x.online
crt.sh CT logs:   https://crt.sh/?q=%25.xaman-x.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman-x.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xaman-x.online
URLhaus:          https://urlhaus.abuse.ch/host/xaman-x.online/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 18:00:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain xaman-x[.]online has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain.
Detection Details
This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.
Risk Indicators

- Domain registered on online TLD
- Domain length: 14 characters
- Uses a TLD frequently associated with malicious domains

Stay Safe
Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

## EVIDENCE HASHES
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Favicon MD5:       ce495b8ce955f27b92f829f1b25d0bff
TLS cert SHA-256:      45b0013e3862845388b6418ad2a504183d48d932164ff399e6f6ab5a29938669

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/xaman-x.online/
JSON API:          https://api.destroy.tools/v1/check?domain=xaman-x.online
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