# PhishDestroy threat dossier — xaman.to
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Fetched:   2026-06-21 01:13:34 UTC
Canonical: https://phishdestroy.io/domain/xaman.to/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.92.37
Registrar:       Government of Kingdom of Tonga
Nameservers:     ["amos.ns.cloudflare.com", "fatima.ns.cloudflare.com"]
Registered:      2026-03-11
Expires:         2028-03-11
Page title:      Welcome

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-24
Status:     INVALID chain
Fingerprint: fc1df2391871035b736f79cbf642a2d2d31efcc374ee6ad58dfdfca692f1d968

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 16:13:28 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 14:18:26 UTC (abuse notice filed)
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-06-16 00:47:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eacba-b162-74a1-89f3-f27f0b89ee4c/
URLQuery:         https://urlquery.net/report/6021fe3e-1b2a-4c20-8fc6-e96ca7e1c302
Wayback Machine:  https://web.archive.org/web/*/xaman.to
crt.sh CT logs:   https://crt.sh/?q=%25.xaman.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaman.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xaman.to
URLhaus:          https://urlhaus.abuse.ch/host/xaman.to/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:25:31 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.to as a high-risk domain that poses a threat to users by attempting to steal sensitive information through fake login pages. This type of threat is particularly dangerous as it can lead to identity theft and financial loss.

The knowledge about this domain reveals that it is still active, with 5 out of 95 security vendors flagging it as malicious according to VirusTotal. The domain registrar and creation date are not publicly disclosed, but its current status indicates that it remains a threat to users. The unique seed a18890 has been used to analyze this domain and provide a detailed report.

If a user has visited xaman.to, they should immediately check their account activity for any suspicious transactions and change their passwords. It is also recommended to enable two-factor authentication and monitor credit reports for any signs of identity theft. Users can protect themselves by being cautious when clicking on links and providing personal information online, especially on unfamiliar websites. PhishDestroy advises users to stay vigilant and take necessary precautions to avoid falling victim to such threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260609-7C9F18
Favicon MD5:       71c1b213b5579ef14b9c2f9e24708475
TLS cert SHA-256:      fc1df2391871035b736f79cbf642a2d2d31efcc374ee6ad58dfdfca692f1d968

## 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.to/
JSON API:          https://api.destroy.tools/v1/check?domain=xaman.to
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: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io