# PhishDestroy threat dossier — xaman.financial ================================================================ Fetched: 2026-04-26 21:41:23 UTC Canonical: https://phishdestroy.io/domain/xaman.financial/ ## VERDICT ---------------------------------------------------------------- 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 ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.26.89 (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: ["plato.ns.cloudflare.com", "bella.ns.cloudflare.com"] Registered: 2026-02-21 Page title: Xaman Wallet - Secure XRP & Digital Asset Management ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-16 Status: INVALID chain Fingerprint: 0582a3fdcf0c837327023bc352407b3a152c8532c6342191a4266313b0976995 ## 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: 2026-02-17 18:01:10 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:26:14 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-02-28 00:47:46 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c6c1c-c1b0-77c9-91a7-0a7c17edca62/ Wayback Machine: https://web.archive.org/web/*/xaman.financial crt.sh CT logs: https://crt.sh/?q=%25.xaman.financial Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.financial AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman.financial URLhaus: https://urlhaus.abuse.ch/host/xaman.financial/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:11:56 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.financial as a low-risk brand impersonation phishing domain targeting the Xaman digital asset management brand. The domain was created on February 21, 2026, and attempted to lure users by mimicking the legitimate Xaman Wallet platform, using the page title "Xaman Wallet - Secure XRP & Digital Asset Management." The intent was to deceive users into believing they were interacting with the authentic Xaman service. Technical analysis reveals that xaman.financial resolved to the IP address 104.21.26.89 and was registered through NiceNIC International Group Co., Limited. VirusTotal flagged this domain with 2 detections out of 95 security vendors, and it appeared on one security blocklist, indicating some recognition of its malicious nature. The website infrastructure and domain registration details suggest a relatively low-profile phishing attempt with limited reach, designed to impersonate the Xaman brand specifically. Currently, the xaman.financial domain has been taken offline, reducing the risk of further user exposure. PhishDestroy recommends remaining vigilant for similar impersonation tactics targeting digital asset platforms. Users should always verify URLs carefully before entering credentials or sensitive information. Continued monitoring for variants using the Xaman brand is advised to safeguard against evolving phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f824e023345339ec047627d9ee5f5e778ba3da8f9a9ad0398737857000f3815c TLS cert SHA-256: 0582a3fdcf0c837327023bc352407b3a152c8532c6342191a4266313b0976995 ## 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.financial/ JSON API: https://api.destroy.tools/v1/check?domain=xaman.financial 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