# PhishDestroy threat dossier — xamansecure.online ================================================================ Fetched: 2026-06-07 08:49:24 UTC Canonical: https://phishdestroy.io/domain/xamansecure.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Kaspersky Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 199.188.205.227 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET, US Hosting org: AS22612 Namecheap, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2025-11-13 Expires: 2026-11-13 Page title: Xaman - The Best XRP Wallet for Security & Control. Trusted by millions. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA Expires: 2026-04-05 Status: INVALID chain Fingerprint: b2e87d90d3962b349e4806f599ff81b072f3e0141603ae866b417d347363b58f Subject Alternative Names (related infrastructure — often same operator): - web-hosting.com ## 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: 2025-11-13 (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) First reported: 2025-11-16 19:27:52 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 15:27:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a8e22-b7f1-75e6-940d-8ba926a770dd/ Wayback Machine: https://web.archive.org/web/*/xamansecure.online crt.sh CT logs: https://crt.sh/?q=%25.xamansecure.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamansecure.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/xamansecure.online URLhaus: https://urlhaus.abuse.ch/host/xamansecure.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:54:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xamansecure.online as a credential phishing domain impersonating a popular XRP wallet service. The site uses a convincing page title to lure users seeking secure cryptocurrency management. Technical indicators include its registration via NAMECHEAP INC, resolution to IP 199.188.205.227, and domain creation date of November 13, 2025. The domain is active, appears on one security blocklist, and has minimal detection by antivirus vendors. Currently, xamansecure.online remains active but is considered low risk due to limited vendor flags. Users are advised to avoid entering credentials and monitor updates from security platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 793d99e8c66f7c6756200d9e8c6b1cfd1df97bae5b729152bf3f1b4cdbe3a8a9 TLS cert SHA-256: b2e87d90d3962b349e4806f599ff81b072f3e0141603ae866b417d347363b58f ## 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/xamansecure.online/ JSON API: https://api.destroy.tools/v1/check?domain=xamansecure.online 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io