# PhishDestroy threat dossier — xamaninvest.group ================================================================ Fetched: 2026-07-01 13:38:56 UTC Canonical: https://phishdestroy.io/domain/xamaninvest.group/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.128.24 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: bruce.ns.cloudflare.com, virginia.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Xaman – XRP Community Day | Vote & Claim Your Allocation HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 62c9f58779ce259dee22139ad19fe3eec7380619a02c85ab8024802aa8fd2f00 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:04:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 12:20:36 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e1c-d66e-733c-ada9-8136b5e394bf/ Wayback Machine: https://web.archive.org/web/*/xamaninvest.group crt.sh CT logs: https://crt.sh/?q=%25.xamaninvest.group Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamaninvest.group AlienVault OTX: https://otx.alienvault.com/indicator/domain/xamaninvest.group URLhaus: https://urlhaus.abuse.ch/host/xamaninvest.group/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xamaninvest.group is identified as a generic phishing threat and is currently active. The page impersonates a cryptocurrency community event associated with XRP, leveraging the title "Xaman – XRP Community Day | Vote & Claim Your Allocation" to lure potential victims. This type of attack targets users interested in cryptocurrency, attempting to extract sensitive information under the pretense of a legitimate event. According to the data, the domain xamaninvest.group resolves to the IP address 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain was created on June 23, 2026, suggesting it is in its early stages and potentially newly registered for malicious activities. It is noteworthy that only 1 out of 95 VirusTotal security vendors has flagged this domain, indicating a low detection rate. Furthermore, xamaninvest.group has been referenced in 1 threat intelligence pulse in AlienVault OTX, highlighting its recognition within the threat landscape. As this domain remains active, it poses a high risk to individuals, especially those involved in the cryptocurrency sector. It is essential for potential victims to exercise caution when interacting with such domains. Recommendations include conducting thorough verification of URLs before engaging with them, utilizing security solutions with phishing protection features, and ensuring that sensitive data is only shared through vetted, trustworthy channels. Regular monitoring of known malicious domains and employing proactive cybersecurity measures are critical to mitigating risks associated with this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 62c9f58779ce259dee22139ad19fe3eec7380619a02c85ab8024802aa8fd2f00 ## 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/xamaninvest.group/ JSON API: https://api.destroy.tools/v1/check?domain=xamaninvest.group 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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io