# PhishDestroy threat dossier — xrpl-xananwallet.com ================================================================ Fetched: 2026-06-27 19:43:38 UTC Canonical: https://phishdestroy.io/domain/xrpl-xananwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.22.231 (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: greg.ns.cloudflare.com, miki.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: Xaman – Airdrop HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: ebe5386bdbc50d000b7cafa44da75b3a706c0c4f72d018a61f75cdd7198b8f01 ## 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 15:20:25 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 20:20:35 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/019f0415-07a0-75bc-afaa-3deff76baf63/ Wayback Machine: https://web.archive.org/web/*/xrpl-xananwallet.com crt.sh CT logs: https://crt.sh/?q=%25.xrpl-xananwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpl-xananwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpl-xananwallet.com URLhaus: https://urlhaus.abuse.ch/host/xrpl-xananwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 16:58:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xrpl-xananwallet.com, operates as a confirmed brand impersonation scam designed to deceive cryptocurrency users through a fraudulent airdrop scheme. The site mimics the legitimate Xaman wallet service, presenting itself under the page title 'Xaman – Airdrop' to lure victims into interacting with malicious content. Such scams typically aim to harvest sensitive information, including private keys or seed phrases, or trick users into executing transactions that drain their crypto assets. The high-risk nature of this threat stems from its direct targeting of financial assets and the potential for irreversible loss once credentials or funds are compromised. Analysis indicates this domain was registered on June 25, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with suspicious or high-risk domains. The domain resolves to the IP address 188.114.97.3 and is secured with an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy to unsuspecting users. Despite the SSL certificate, only 1 out of 95 security vendors on VirusTotal currently flag the domain as malicious, suggesting limited detection at this stage. The domain also appears on one security blocklist, further corroborating its malicious intent. The discrepancy between the low detection rate and the high-risk assessment underscores the evolving tactics used by threat actors to evade automated security measures. Users who have visited xrpl-xananwallet.com or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the site and avoid entering any credentials or personal information. If any sensitive data, such as wallet seed phrases or private keys, were shared, the affected wallet should be considered compromised. Users are advised to transfer any remaining assets to a new, secure wallet using a trusted device. Additionally, monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where possible. Reporting the domain to relevant security platforms and cryptocurrency service providers can help prevent further victimization. Given the active status of this scam, vigilance and proactive measures are critical to safeguarding digital assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: ebe5386bdbc50d000b7cafa44da75b3a706c0c4f72d018a61f75cdd7198b8f01 ## 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-xananwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrpl-xananwallet.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io