# PhishDestroy threat dossier — xrpl-xamanwallet.com ================================================================ Fetched: 2026-06-29 22:50:55 UTC Canonical: https://phishdestroy.io/domain/xrpl-xamanwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: Airdrop Scam Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3035::ac43:a30d (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US 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: plato.ns.cloudflare.com, princess.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Xaman – Airdrop ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: e77d35e1b4fcf007f09b302daf31cebffdc0bfd495293014cd3ba692be227a9c ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 15:15:00 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-26 18:16:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0410-515b-724f-9308-b5c499374450/ Wayback Machine: https://web.archive.org/web/*/xrpl-xamanwallet.com crt.sh CT logs: https://crt.sh/?q=%25.xrpl-xamanwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpl-xamanwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpl-xamanwallet.com URLhaus: https://urlhaus.abuse.ch/host/xrpl-xamanwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 17:12:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xrpl-xamanwallet.com is assessed as a high-risk domain involved in brand impersonation. The threat specifically targets users by impersonating an airdrop scam, which can lead to financial loss and potential data breaches. Analysis indicates that the domain is flagged by 1 out of 95 security vendors on VirusTotal, suggesting a low but significant level of detection. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 104.21.42.152. It was created on June 25, 2026, and is currently active. The domain appears on 1 security blocklist, specifically PhishDestroy, and has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. The SSL certificate is issued by Google Trust Services, which can give a false sense of security to unsuspecting users. Additionally, the domain is mentioned in 1 threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature. To mitigate the risks associated with this brand impersonation threat, it is recommended to educate users about the dangers of airdrop scams and to verify the authenticity of any airdrop offers through official channels. Network administrators should consider blocking the IP address 104.21.42.152 and the domain xrpl-xamanwallet.com to prevent access. Security solutions should be updated to include this domain in their blocklists, and users should be advised to avoid clicking on links or entering personal information on any site that appears suspicious or unverified. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: e77d35e1b4fcf007f09b302daf31cebffdc0bfd495293014cd3ba692be227a9c ## 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/xrpl-xamanwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrpl-xamanwallet.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io