# PhishDestroy threat dossier — xaman-xrplservice.com ================================================================ Fetched: 2026-06-30 13:59:52 UTC Canonical: https://phishdestroy.io/domain/xaman-xrplservice.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, URLQuery Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.141.233 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 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: macy.ns.cloudflare.com, vern.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-16 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 8c2548ec465a7c68d32efa582fdfb582dccb9144f95ba94a462cb7b4df3ce67b ## 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 22:14:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-21 18:17:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee6aa-ba69-7538-b877-0e7131289868/ Wayback Machine: https://web.archive.org/web/*/xaman-xrplservice.com crt.sh CT logs: https://crt.sh/?q=%25.xaman-xrplservice.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman-xrplservice.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman-xrplservice.com URLhaus: https://urlhaus.abuse.ch/host/xaman-xrplservice.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:19:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xaman-xrplservice.com, is flagged as an active generic phishing resource specializing in cryptocurrency wallet compromise, specifically targeting users of the XRP Ledger (XRPL) ecosystem. Analysis indicates the infrastructure mimics legitimate XRP wallet service interfaces to facilitate unauthorized transaction signing, a technique consistent with wallet drainer kits observed in recent campaigns. The domain employs social engineering tactics, including fake airdrop claims and wallet verification prompts, to harvest private keys or recovery phrases from victims. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). It was registered on June 16, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy. Detection metrics show 3 of 95 security vendors on VirusTotal flagging the domain as malicious, while three independent security blocklists—PhishDestroy, MetaMask, and SEAL—have listed it as a confirmed threat. The domain remains unlisted in Google Safe Browsing at the time of analysis. Current status indicates the phishing infrastructure remains operational, with no evidence of takedown or disruption. The use of Cloudflare hosting complicates mitigation efforts due to the provider's resilience against standard abuse reporting procedures. The remaining risk is classified as high due to the domain's active exploitation status, low detection rate among security vendors, and direct targeting of cryptocurrency assets. Users are advised to verify wallet service URLs through official documentation, avoid interacting with unsolicited prompts, and employ hardware-based authentication methods to mitigate credential theft. Network-level blocking of the resolved IP address and domain is recommended for enterprise security controls. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 01bc4afb5ec51145c8a4dda024fc56a6 TLS cert SHA-256: 8c2548ec465a7c68d32efa582fdfb582dccb9144f95ba94a462cb7b4df3ce67b ## 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-xrplservice.com/ JSON API: https://api.destroy.tools/v1/check?domain=xaman-xrplservice.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io