# PhishDestroy threat dossier — xamanswap.com ================================================================ Fetched: 2026-07-22 17:29:15 UTC Canonical: https://phishdestroy.io/domain/xamanswap.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ian.ns.cloudflare.com, lindsey.ns.cloudflare.com Registered: 2026-07-18 Expires: 2027-07-18 Page title: XamanSwap — Swap, Bridge & Trade XRP on the XRP Ledger | xamanswap.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-16 Status: INVALID chain Fingerprint: cdc4d3ac031a56e6db6f684fce319eb06bb855448e6e31630320835091f54d38 ## 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: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 13:03:18 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 18:50:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f897c-a810-742e-b3a2-cd4d92d7121a/ Wayback Machine: https://web.archive.org/web/*/xamanswap.com crt.sh CT logs: https://crt.sh/?q=%25.xamanswap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamanswap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xamanswap.com URLhaus: https://urlhaus.abuse.ch/host/xamanswap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 13:03:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xamanswap.com: Confirmed Phishing Site Analysis as of July 22 2026 indicates that the domain xamanswap.com was registered on July 18 2026 through the registrar Fewmoretaps OU operating under the trade name Trustname.com. The domain is delegated to Cloudflare name servers ian.ns.cloudflare.com and lindsey.ns.cloudflare.com, and resolves to the IPv4 address 188.114.97.3. The same IP is currently associated with active hosting services; no further attribution to an autonomous system or geographic location is provided in the available data. The domain appears on one public security blocklist and is actively blocked by the PhishDestroy filtering service, confirming that it has been identified as malicious by at least one external sinkhole. VirusTotal has processed the domain with 95 antivirus and URL‑reputation engines, and at the time of the scan none of the engines reported a detection. The report explicitly notes that the lack of detections does not constitute evidence of benign intent, and the domain remains classified as a generic phishing site under investigation. No additional intelligence such as Safe Browsing status, OTX references, SSL certificate details, HTTP response codes, or page title is available in the current feed. Defenders should add xamanswap.com to blocklists, enforce DNS‑level filtering, and monitor outbound connections to the IP 188.114.97.3. Continuous re‑evaluation is recommended as further telemetry may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cbdaebd58dda6a2fc8b43c67feb7900d TLS cert SHA-256: cdc4d3ac031a56e6db6f684fce319eb06bb855448e6e31630320835091f54d38 ## 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 (operator 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/xamanswap.com/ JSON API: https://api.destroy.tools/v1/check?domain=xamanswap.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: independent open-source threat-intelligence platform. Tracked: 188,247 domains (57,692 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io