# PhishDestroy threat dossier — xamanwallet.eu.com ================================================================ Fetched: 2026-06-20 22:15:35 UTC Canonical: https://phishdestroy.io/domain/xamanwallet.eu.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: Instra Corporation Pty Ltd. Nameservers: ["ns1.centralnic.net", "ns2.centralnic.net", "ns3.centralnic.net", "ns4.centralnic.net"] Registered: 2026-05-11 ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 23:30:11 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-20 20:20:34 UTC Neutralised: 2026-05-14 16:27:40 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:00:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xamanwallet.eu.com poses a specific threat as a crypto drainer and is currently offline. This domain does not appear to impersonate a well-known brand. This domain was flagged by 2 of 95 VirusTotal vendors, indicating a significant lack of trust in its legitimacy. It was registered through Instra Corporation Pty Ltd and has been listed on 3 security blocklists. The domain was created on May 11, 2026, and its current status as offline suggests it may have been taken down due to its malicious activities. Given its elevated risk level and the fact that it has been taken offline, users are advised to exercise extreme caution and verify any similar domains on PhishDestroy to ensure their safety. It is crucial to be vigilant when interacting with online crypto wallets and to always prioritize verifying the authenticity of a website before engaging in any financial transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 95704a3e043344cb369901ce67683f0c ## 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/xamanwallet.eu.com/ JSON API: https://api.destroy.tools/v1/check?domain=xamanwallet.eu.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: 167,024 domains (13,300 alive under monitoring, 153,401 confirmed takedowns/dead). Site: https://phishdestroy.io