# PhishDestroy threat dossier — xamans-wallet.app
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Fetched:   2026-06-25 11:50:28 UTC
Canonical: https://phishdestroy.io/domain/xamans-wallet.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Kaspersky, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     cartman.ns.cloudflare.com, meiling.ns.cloudflare.com
Registered:      2026-05-16
Expires:         2027-05-16
Page title:      Xaman - The Best XRP Wallet for Security & Control. Trusted by Millions
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-13
Status:     INVALID chain
Fingerprint: da602a8ac124656769c409eb5a6060e3d3f2d694f569558b5483bdf7f8183e04

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-25 00:17:19 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 22:18:11 UTC (abuse notice filed)
Last verified:     2026-06-25 12:40:16 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efbb3-8378-7188-8aa4-96337bf62afa/
URLQuery:         https://urlquery.net/report/832f1f30-791c-4ef3-8fd9-96298c87fe89
Wayback Machine:  https://web.archive.org/web/*/xamans-wallet.app
crt.sh CT logs:   https://crt.sh/?q=%25.xamans-wallet.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamans-wallet.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xamans-wallet.app
URLhaus:          https://urlhaus.abuse.ch/host/xamans-wallet.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 00:24:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, xamans-wallet.app, is a fraudulent cryptocurrency wallet application site. Based on the name, it poses the threat of credential theft and cryptocurrency asset theft by tricking users into entering their private keys or login details for a fake wallet service.

Technical evidence shows VirusTotal flagged this domain with 3 detections out of 95 vendors, specifically by Forcepoint ThreatSeeker and Webroot. It appears on 1 blocklist. The domain's IP address is 188.114.97.3. It was registered through NameSilo, LLC, with a creation date of 2026-05-16. The nameservers are cartman.ns.cloudflare.com and meiling.ns.cloudflare.com. The domain status is ACTIVE.

The current status is ACTIVE, indicating the site is still operational and accessible. The risk level is high due to its association with cryptocurrency wallet phishing and the potential for direct financial theft, supported by the active blocklist presence and multiple security vendor flags.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-2D3B73
Favicon MD5:       95704a3e043344cb369901ce67683f0c
TLS cert SHA-256:      da602a8ac124656769c409eb5a6060e3d3f2d694f569558b5483bdf7f8183e04

## 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/xamans-wallet.app/
JSON API:          https://api.destroy.tools/v1/check?domain=xamans-wallet.app
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: 169,837 domains (15,925 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io