# PhishDestroy threat dossier — xaman.gifts ================================================================ Fetched: 2026-05-14 15:15:01 UTC Canonical: https://phishdestroy.io/domain/xaman.gifts/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["clay.ns.cloudflare.com", "meilani.ns.cloudflare.com"] Registered: 2026-05-02 Expires: 2027-05-02 Page title: Cold Storage in Your Pocket | Xaman HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-31 Status: INVALID chain Fingerprint: 432ed08e4b3b6de84a31625e3d55307cab70860d39a0b2ff3c74b48929e5b2b4 ## 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: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 18:41:42 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-02 15:42:44 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-14 17:29:27 UTC Neutralised: 2026-05-09 01:14:38 UTC Current status: taken down (registrar suspended or DNS dead) 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/019de958-697b-737b-bee3-800216177c04/ URLQuery: https://urlquery.net/report/3a282e0f-3e01-4f61-8717-ae596220955f Wayback Machine: https://web.archive.org/web/*/xaman.gifts crt.sh CT logs: https://crt.sh/?q=%25.xaman.gifts Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.gifts AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman.gifts URLhaus: https://urlhaus.abuse.ch/host/xaman.gifts/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 18:42:42 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.gifts as a high-risk domain currently under investigation for hosting a crypto drainer phishing scam. The domain was registered on May 2, 2026, through Global Domain Group LLC, a registrar with limited oversight, and resolves to the IP address 188.114.97.3. As of the latest scan, VirusTotal detected 0 out of 95 security engines flagging the domain, suggesting it has not yet been widely recognized as malicious, despite its suspicious characteristics. The domain also holds a valid Let's Encrypt SSL certificate, which may lend it an air of legitimacy to unsuspecting visitors. This domain presents a clear and present threat due to its fresh registration, high-risk registrar, and complete lack of detection on VirusTotal. Crypto drainers are malicious scripts designed to intercept and divert cryptocurrency transactions to attacker-controlled wallets, often by impersonating legitimate services or wallets. Given the domain’s recent creation and unflagged status, there is a heightened risk that visitors engaging with this site may inadvertently expose their crypto assets to theft. The combination of a recently registered domain, a clean VirusTotal report, and a valid SSL certificate is a classic red flag for phishing campaigns targeting cryptocurrency users. If you have visited xaman.gifts, PhishDestroy urges you to take immediate action to secure your digital assets. Disconnect from the internet to prevent any ongoing unauthorized transactions, and check your wallet and transaction history for any suspicious activity. Do not interact further with this domain or any links or forms it provides. Use a reputable antivirus or anti-phishing tool to scan your devices for malware or keystroke loggers that may have been installed during your visit. Report the domain to PhishDestroy and any relevant crypto wallet or exchange platforms to help prevent others from falling victim. Stay vigilant, as crypto drainers often evolve to evade detection, and new domains with similar characteristics may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-638E34 Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: 432ed08e4b3b6de84a31625e3d55307cab70860d39a0b2ff3c74b48929e5b2b4 ## 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.gifts/ JSON API: https://api.destroy.tools/v1/check?domain=xaman.gifts 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: 149,101 domains (36,827 alive under monitoring, 111,587 confirmed takedowns/dead). Site: https://phishdestroy.io