# PhishDestroy threat dossier — xamanxrpl.com ================================================================ Fetched: 2026-06-21 04:24:43 UTC Canonical: https://phishdestroy.io/domain/xamanxrpl.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 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: javier.ns.cloudflare.com, magali.ns.cloudflare.com Registered: 2026-05-26 Expires: 2027-05-26 Page title: Xaman XRPL Loyalty HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: ff38ade83c39354b19fb8c208261dbbafb1430ccb7c47c19b0bf301de50a6054 ## 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: 2026-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 01:50:10 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:49:30 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 UTC Neutralised: 2026-06-15 00:25:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8038-8dac-753a-b266-a4b619093a35/ Wayback Machine: https://web.archive.org/web/*/xamanxrpl.com crt.sh CT logs: https://crt.sh/?q=%25.xamanxrpl.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xamanxrpl.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xamanxrpl.com URLhaus: https://urlhaus.abuse.ch/host/xamanxrpl.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:44:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xamanxrpl.com as a high-risk crypto drainer phishing domain, currently taken offline but still posing a significant threat to cryptocurrency users. The site impersonates the legitimate Xaman XRPL platform, attempting to trick users into connecting their wallets and draining funds. With an elevated risk level, this domain was specifically designed to steal XRP and other digital assets through fake loyalty reward schemes. Technical analysis reveals several concerning indicators: the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on May 26, 2026, suggesting a recently established malicious operation. It resolves to IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate (E7), which provides a false sense of security. Despite only 1 out of 95 security vendors on VirusTotal flagging the domain, it appears on 3 security blocklists, indicating partial recognition of its malicious nature. The page title "Xaman XRPL Loyalty" reinforces the deceptive branding designed to lure victims. Users who encounter xamanxrpl.com should never connect their cryptocurrency wallets or enter any sensitive information. Since this is a crypto drainer, the primary risk is unauthorized transfer of funds from connected wallets. Always verify official URLs directly from the Xaman XRPL application or official website. If you have already interacted with this site, immediately revoke any wallet permissions and transfer assets to a new wallet. Report the domain to relevant security platforms and monitor your accounts for suspicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: ff38ade83c39354b19fb8c208261dbbafb1430ccb7c47c19b0bf301de50a6054 ## 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/xamanxrpl.com/ JSON API: https://api.destroy.tools/v1/check?domain=xamanxrpl.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: 167,147 domains (15,971 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io