# PhishDestroy threat dossier — xmnfoundation.com ================================================================ Fetched: 2026-07-14 13:22:45 UTC Canonical: https://phishdestroy.io/domain/xmnfoundation.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.184.67 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ada.ns.cloudflare.com, jose.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: Xaman | The Best XRP Wallet for Security & Control HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 0854af6a2adc52979fe332f5fd4274e7df10d3cb287589fa967253c4dd8ee06b ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 09:18:31 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 12:20:41 UTC Neutralised: 2026-07-08 18:17:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3b70-0126-773f-b577-e28a37988bcd/ Wayback Machine: https://web.archive.org/web/*/xmnfoundation.com crt.sh CT logs: https://crt.sh/?q=%25.xmnfoundation.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmnfoundation.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xmnfoundation.com URLhaus: https://urlhaus.abuse.ch/host/xmnfoundation.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 09:25:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is actively impersonating a legitimate cryptocurrency wallet platform to deceive users into disclosing sensitive credentials or transferring digital assets. Analysis indicates the site mimics the branding and interface of a well-known XRP wallet provider, as evidenced by the page title 'Xaman | The Best XRP Wallet for Security & Control.' The objective appears to be credential harvesting or direct cryptocurrency theft through social engineering tactics, specifically targeting users of the XRP ecosystem who may be tricked into entering private keys or recovery phrases. Infrastructure analysis reveals the domain was registered on July 05, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 104.21.32.69, a Cloudflare-hosted endpoint that obscures the true origin of the malicious infrastructure. As of the latest scan, the domain has evaded detection by all major security engines, with a VirusTotal score of 0/95. The SSL certificate is issued by Google Trust Services, adding a superficial layer of legitimacy. Additional technologies detected include Webflow for site construction and Cloudflare Browser Insights for performance monitoring, both of which are commonly used in legitimate and malicious sites alike. Users who have visited xmnfoundation.com or interacted with its content should immediately cease all engagement and revoke any permissions granted to the site. If credentials, private keys, or recovery phrases were entered, affected parties must transfer remaining assets to a new, secure wallet and monitor all linked accounts for unauthorized transactions. Given the domain's active status and lack of detection, security teams are advised to proactively block the domain and its resolving IP at the network level. The invalid creation date of July 2026 suggests either a data entry error or deliberate obfuscation, warranting further scrutiny of the domain's infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: 0854af6a2adc52979fe332f5fd4274e7df10d3cb287589fa967253c4dd8ee06b ## 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/xmnfoundation.com/ JSON API: https://api.destroy.tools/v1/check?domain=xmnfoundation.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: 178,563 domains (50,202 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io