# PhishDestroy threat dossier — xamandocs.com ================================================================ Fetched: 2026-06-21 01:13:21 UTC Canonical: https://phishdestroy.io/domain/xamandocs.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: DYNADOT LLC Nameservers: betty.ns.cloudflare.com, leif.ns.cloudflare.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Xaman – The Best XRP Wallet for Security & Control. Trusted by Millions ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 114eaa8b20ed304a5720b859584b00256f595fd20fe6b37df86f52947b3d5d30 ## 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: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 16:03:31 UTC (by PhishDestroy tracker) First reported: 2026-06-17 20:33:29 UTC (abuse notice filed) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-06-17 18:32:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed5e4-06cb-70a8-ba40-55a4a1fa4561/ URLQuery: https://urlquery.net/report/2f802228-2be8-44ee-898e-a4ef75d99a4b Wayback Machine: https://web.archive.org/web/*/xamandocs.com crt.sh CT logs: https://crt.sh/?q=%25.xamandocs.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamandocs.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xamandocs.com URLhaus: https://urlhaus.abuse.ch/host/xamandocs.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:34:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xamandocs.com as a domain associated with generic phishing, posing a threat to users of the Xaman brand, a popular XRP wallet. The site attempts to deceive victims by claiming to offer the best security and control, trusted by millions, but in reality, it is a fraudulent page designed to steal sensitive information. The brand's reputation is being exploited to gain the trust of potential victims, and no drainer kit has been specifically identified in this case. The domain xamandocs.com has a VirusTotal score of 3/95, indicating that a small number of security vendors have flagged the site as malicious. The domain was registered through DYNADOT LLC and resolves to the IP address 188.114.96.3. It was created on June 11, 2026, and has been flagged by 1 security blocklist. Additionally, the site's SSL certificate is issued by Google Trust Services / WE1, which may have contributed to its initial appearance of legitimacy. The site's current status is taken offline, which may indicate that the threat has been mitigated to some extent. Despite being taken offline, xamandocs.com still poses a risk to users who may have interacted with the site before it was removed. The elevated risk level associated with this domain means that users should exercise caution when encountering similar sites in the future. PhishDestroy recommends that users remain vigilant and verify the authenticity of any site claiming to be associated with the Xaman brand or other reputable companies. By taking proactive steps to protect themselves, users can minimize the risk of falling victim to generic phishing attacks like the one associated with xamandocs.com. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-E05A92 TLS cert SHA-256: 114eaa8b20ed304a5720b859584b00256f595fd20fe6b37df86f52947b3d5d30 ## 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/xamandocs.com/ JSON API: https://api.destroy.tools/v1/check?domain=xamandocs.com 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