# PhishDestroy threat dossier — xaman.markets ================================================================ Fetched: 2026-04-26 21:47:24 UTC Canonical: https://phishdestroy.io/domain/xaman.markets/ ## 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: 2/93 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: 172.67.139.123 (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: ["chan.ns.cloudflare.com", "archer.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-02-13 Page title: Xaman XRP Wallet™ – Desktop & Extension™ ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-15 Status: INVALID chain Fingerprint: 215a461e6324ee1150059ac8e2768bd86ac6a1930b31fb809788d694d4831916 ## 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: 2026-02-16 15:10:23 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: 2026-02-28 00:52:01 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/019c66f3-4056-70ae-b9d8-d993c3b62c81/ URLQuery: https://urlquery.net/report/67bf0cab-1330-4fa5-ac6d-ee3a35473912 Wayback Machine: https://web.archive.org/web/*/xaman.markets crt.sh CT logs: https://crt.sh/?q=%25.xaman.markets Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.markets AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaman.markets URLhaus: https://urlhaus.abuse.ch/host/xaman.markets/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 06:12:14 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.markets as a domain involved in brand impersonation targeting the cryptocurrency brand Xaman. Although currently offline, this domain posed a low-level threat by attempting to mimic the official Xaman XRP Wallet platform, potentially misleading users into trusting a fraudulent source. Such impersonation risks can erode trust and expose users to phishing attacks or malware. This phishing attempt worked by presenting a page titled "Xaman XRP Wallet™ – Desktop & Extension™" to create a convincing facade of legitimacy. The domain was registered through NiceNIC International Group Co., Limited in early 2026 and resolved to an IP address linked to some security flags. Despite only 2 out of 95 security vendors flagging it and a single blocklist appearance, the impersonation tactic aimed to confuse users familiar with the genuine Xaman brand into revealing sensitive information or downloading harmful software. If you have visited xaman.markets, it is advisable to refrain from entering any credentials or personal data. Users should verify the authenticity of official Xaman platforms by accessing known, secured URLs directly or through trusted sources. Running a comprehensive malware scan and changing any passwords associated with Xaman or similar accounts is recommended. Staying vigilant against brand impersonation remains crucial to maintaining online security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260216-9DE406 Favicon SHA-256: f824e023345339ec047627d9ee5f5e778ba3da8f9a9ad0398737857000f3815c TLS cert SHA-256: 215a461e6324ee1150059ac8e2768bd86ac6a1930b31fb809788d694d4831916 ## 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.markets/ JSON API: https://api.destroy.tools/v1/check?domain=xaman.markets 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