# PhishDestroy threat dossier — xaman.capital
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Fetched:   2026-04-26 21:41:21 UTC
Canonical: https://phishdestroy.io/domain/xaman.capital/

## VERDICT
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STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Xaman

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.190.142 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
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:     jeff.ns.cloudflare.com, meera.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2027-02-13
Page title:      Xaman · Professional XRP Wallet

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-16 15:09:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-03-31 01:25:48 UTC (STALE — 26 days ago, re-verify)
Flagged dead:      2026-02-27 15:58:11 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 26 days stale)

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)
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URLScan.io:       https://urlscan.io/result/019c66f0-9191-7299-a875-1945ad37932f/
URLQuery:         https://urlquery.net/report/28822eca-63cf-4e7e-af06-369091330ae0
Wayback Machine:  https://web.archive.org/web/*/xaman.capital
crt.sh CT logs:   https://crt.sh/?q=%25.xaman.capital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.capital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xaman.capital
URLhaus:          https://urlhaus.abuse.ch/host/xaman.capital/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 06:12:12 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.capital as a phishing domain pretending to be the Xaman professional XRP wallet. Though currently offline, it posed risks by misleading users into trusting a fake site.

This phishing attempt worked by mimicking Xaman’s branding to trick visitors into revealing sensitive information or credentials. The domain was flagged by a small number of security vendors and appeared on one blocklist, signaling low but present risk.

If you visited xaman.capital, do not enter any personal or financial details. Run antivirus scans and monitor your accounts for unusual activity. Always verify wallet URLs directly through official sources to avoid similar scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260216-216D50
Favicon SHA-256:       f824e023345339ec047627d9ee5f5e778ba3da8f9a9ad0398737857000f3815c

## 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.capital/
JSON API:          https://api.destroy.tools/v1/check?domain=xaman.capital
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