# PhishDestroy threat dossier — xamanxrp.com ================================================================ Fetched: 2026-06-21 02:53:19 UTC Canonical: https://phishdestroy.io/domain/xamanxrp.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.65.184 (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: ["jake.ns.cloudflare.com", "saanvi.ns.cloudflare.com"] Registered: 2026-05-03 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: 6835c4e1c76c03931bcb4e5e934a5d333d0fe0288fd8e65ffa7f53a43cb2b82b ## 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: 2026-05-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 23:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 UTC Neutralised: 2026-05-12 00:06:36 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:11:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xamanxrp.com as a high-risk crypto phishing domain, now taken offline, that was specifically designed to impersonate the Xaman wallet platform. This generic phishing threat aimed to steal login credentials or private keys from cryptocurrency users, leveraging a fake login page to harvest sensitive information. The domain's elevated risk level is underscored by its appearance on three security blocklists and its inclusion in one AlienVault OTX threat intelligence pulse, confirming active malicious use. Technical indicators paint a clear picture of deception. VirusTotal flagged the site with 2 out of 95 security vendors marking it as malicious, while the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 03, 2026, a suspiciously future date suggesting possible data manipulation or a registration error. The site resolved to IP address 104.21.65.184, used an SSL certificate from Let's Encrypt (E8) to appear legitimate, and displayed the page title "Just a moment..." to mimic loading screens. Despite being taken offline, these details provide critical forensic evidence for ongoing investigations. For users of Xaman wallet or other crypto platforms, caution is paramount. Never enter your seed phrase or private keys on any website, even if it looks authentic. Always verify URLs by typing them manually and bookmark official sites. Since this domain is now offline, do not attempt to visit it, and report any similar domains to PhishDestroy. Enable two-factor authentication on your wallet and monitor for unauthorized transactions. If you have already entered credentials on this site, transfer your assets to a new wallet immediately and consider using a hardware wallet for enhanced security. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 5d6410fdd834d04b07b3ecfc5b07b2fe TLS cert SHA-256: 6835c4e1c76c03931bcb4e5e934a5d333d0fe0288fd8e65ffa7f53a43cb2b82b ## 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/xamanxrp.com/ JSON API: https://api.destroy.tools/v1/check?domain=xamanxrp.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: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io