# PhishDestroy threat dossier — xamanwallet.money
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Fetched:   2026-06-09 21:13:36 UTC
Canonical: https://phishdestroy.io/domain/xamanwallet.money/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: fake_wallet
Targeted brand: xaman

## DETECTION EVIDENCE
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VirusTotal:      1/92 security vendors flagged this domain
  Flagging vendors: Fortinet
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.49.92 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     ["elma.ns.cloudflare.com", "jimmy.ns.cloudflare.com"]
Registered:      2026-05-12
Page title:      Cold Storage in Your Pocket | Xaman
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-09
Status:     INVALID chain
Fingerprint: 6d0a6ec10c86df1035d7c8c66ab12d90d875858684f89ecb5cbbdb550a35262f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-12 09:30:13 UTC (by PhishDestroy tracker)
Last verified:     2026-06-09 18:28:35 UTC
Neutralised:       2026-05-15 17:58:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-09 11:22:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain xamanwallet.money is a confirmed phishing/scam operation that impersonates the xaman brand. It is currently live and actively serving traffic.

Risk Indicators
- 1 out of 95 security vendors on VirusTotal detected this domain as malicious.
- 3 public blocklists have listed this domain.
- The domain was created on 2026-05-12.

- The domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED.
- The hosting IP is 104.21.49.92.
- The domain has been flagged by Fortinet.
- The domain is listed on 3 public blocklists.

Technical Details
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Hosting IP: 104.21.49.92
- VirusTotal: 1 out of 95 security vendors detected this domain as malicious (domain scan)
- Domain Created: 2026-05-12

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Alert users about the phishing campaign targeting the xaman brand.
- Monitor for any related domains or URLs that may be part of the same operation.

## EVIDENCE HASHES
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Favicon MD5:       95704a3e043344cb369901ce67683f0c
TLS cert SHA-256:      6d0a6ec10c86df1035d7c8c66ab12d90d875858684f89ecb5cbbdb550a35262f

## 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/xamanwallet.money/
JSON API:          https://api.destroy.tools/v1/check?domain=xamanwallet.money
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: 160,762 domains (39,376 alive under monitoring, 119,091 confirmed takedowns/dead). Site: https://phishdestroy.io