# PhishDestroy threat dossier — xrpfi-xaman.app
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Fetched:   2026-06-21 04:28:04 UTC
Canonical: https://phishdestroy.io/domain/xrpfi-xaman.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/92 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      104.21.68.14 (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:     ["adam.ns.cloudflare.com", "danica.ns.cloudflare.com"]
Registered:      2026-05-14
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-12
Status:     INVALID chain
Fingerprint: 675b8b78646e0d2427040260e0356d0dfefaa17bc95cdd864fcd9091af3f6d8d

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-14 19:30:11 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
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:58:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xrpfi-xaman.app as a potential XRP drainer scam, posing a threat to users' cryptocurrency wallets, with no specific brand affiliation or drainer kit detected. 
   
The domain xrpfi-xaman.app has a VirusTotal score of 2/95, is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 104.21.68.14, created on May 14, 2026, and is flagged by Google Safe Browsing as a phishing site, appearing on 3 security blocklists.

This domain is currently active, with an elevated risk level, and despite being flagged by 2 out of 95 security vendors on VirusTotal, and having a Let's Encrypt SSL certificate, it remains a potential threat, thus users are advised to exercise caution and verify the authenticity of the site before engaging with it, as the remaining risk is still significant.

## EVIDENCE HASHES
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TLS cert SHA-256:      675b8b78646e0d2427040260e0356d0dfefaa17bc95cdd864fcd9091af3f6d8d

## 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/xrpfi-xaman.app/
JSON API:          https://api.destroy.tools/v1/check?domain=xrpfi-xaman.app
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