# PhishDestroy threat dossier — xaman.finance ================================================================ Fetched: 2026-04-26 02:08:47 UTC Canonical: https://phishdestroy.io/domain/xaman.finance/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Xaman ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.180.242 (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: ["matt.ns.cloudflare.com", "venus.ns.cloudflare.com"] Registered: 2026-02-21 Page title: Xaman Wallet - Bank-Level XRP Security. Your keys, your control. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-09 Status: INVALID chain Fingerprint: 593bf5e7a6bbbe3d721912715ef17c57fea0d9bd38ef6510a92964218d0bdebe ## 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: 2026-02-21 (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: 2026-02-19 15:33:19 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 16:17:54 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/019c75e2-1c55-74a8-a8df-c1e25adaef7a/ Wayback Machine: https://web.archive.org/web/*/xaman.finance crt.sh CT logs: https://crt.sh/?q=%25.xaman.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman.finance URLhaus: https://urlhaus.abuse.ch/host/xaman.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:46:37 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.finance as a medium-risk brand impersonation domain targeting the Xaman brand. The domain's intent was to mimic Xaman Wallet, potentially misleading users into trusting a fraudulent platform. Evidence supporting this assessment includes the domain's registration through NiceNIC International Group Co., Limited and its presence on three security blocklists. VirusTotal flags were limited, with only 3 of 95 security vendors detecting issues. The domain resolved to IP 172.67.180.242 and displayed the page title “Xaman Wallet - Bank-Level XRP Security. Your keys, your control.” The domain was registered on February 21, 2026. Currently, xaman.finance is offline, mitigating immediate risk to users. PhishDestroy recommends vigilance against similar impersonation attempts and advises users to verify URLs and official sources before engaging with crypto wallet services. Monitoring for reactivation or related domains is also advised. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 01bc4afb5ec51145c8a4dda024fc56a6 TLS cert SHA-256: 593bf5e7a6bbbe3d721912715ef17c57fea0d9bd38ef6510a92964218d0bdebe ## 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.finance/ JSON API: https://api.destroy.tools/v1/check?domain=xaman.finance 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