--- title: "Is xaman-promo.xyz a Scam? Trust Score 5/100" source: TrustSniffer type: Website trust & fraud report subject: "xaman-promo.xyz" verdict: "Critical Risk" title: "Is xaman-promo.xyz a Scam? Risk Report, Score 5/100" trust_score: 5 classification_confidence: 75 canonical_url: https://trustsniffer.com/report/xaman-promo.xyz assessed: 2026-10-21 --- # Is xaman-promo.xyz a scam? TrustSniffer's high-risk assessment: 5/100 ## Verdict **Verdict: Critical Risk, trust score 5/100.** xaman-promo.xyz shows high-risk / scam indicators. This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site. Labels: Sensitive Interaction Risk, Governance Risk Assessed 2026-10-21 by automated analysis. Classification confidence 75%. | Field | Value | | --- | --- | | What this site appears to be | Marketing page for Xaman, a self-custody wallet for the XRP Ledger and Xahau. It promotes wallet security, transaction review and an XRP ecosystem airdrop allocation check, with an in-page community fund vote showing XP rewards. It discloses no monetization model or airdrop eligibility criteria. | ## Evidence status and limitations Evidence completeness: Not recorded - The real-world operator identity was not independently verified. - Module-level completeness metadata is unavailable for this legacy report. ## At a glance The checks that decide most of this verdict. | Check | Result | Status | | --- | --- | --- | | Malware engines | 14 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Not listed (Google) | Clear | | Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear | | Domain age | 22 days old (Most scam domains are under a year old) | Risk | | Web archive | Archived since 2026 (1 snapshot) | Clear | | Certificate | Encrypted connection (Issued by YE1) | Noted | ## The page as captured ![Screenshot of the xaman-promo.xyz homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/xaman-promo.xyz/screenshots/first.png) _What xaman-promo.xyz served when TrustSniffer captured it on 2026-10-21. The page may look different now._ ## Key findings - Automated classification: Sensitive Interaction Risk. - Domain age: less than 1 year (registration continuity). - Public web-archive history exists since 2026. - At least one reputation service TrustSniffer consulted had flagged this domain at assessment time. ## Full analysis ### Security Alert Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution. This website is a single-page marketing site for "Xaman", presented as a self-custody wallet for the XRP Ledger and Xahau. Under the headline "Cold Storage in Your Pocket", it promotes transaction review, visible security and a swap function. Its main call to action is a "Check your allocation" button for an XRP ecosystem airdrop, supported by an in-page community fund vote that shows XP rewards. The page states no fees or monetization model. Its apparent purpose is to steer visitors toward an airdrop-claim flow under a well-known wallet brand. ### Scam/Impersonation Risk This assessment is clearly cautionary. Several established security vendors currently flag the domain as malicious, and a further engine rates it suspicious, so the site is **blacklisted** by external reputation sources. This is decisive and is not offset by the polished appearance of the page. The domain pairs the wallet brand with the word "promo" on a newly registered, low-cost top-level domain. That is a common pattern for lookalike campaign domains, although brand impersonation itself was not confirmed by page analysis. The airdrop call to action is the main risk surface: the homepage gives no eligibility criteria, token details or distribution terms, yet invites visitors to "check" a personal allocation. In the wallet context this typically leads to a wallet-connection or seed-entry step. The homepage's mock-up balance of "2,481.20 XRP" and its "+1,535 XRP" payment are illustrative figures that create an impression of real earnings. During behavioral testing the page sent several data submissions to non-whitelisted external destinations, and a high share of its network activity went to third-party hosts. This is unusual for a static landing page. No hidden forms, clipboard manipulation, wallet-drainer behavior or cloaking were observed, and no wallet-connection attempts occurred during testing. The risk therefore rests on external threat detections and context, not on a malicious mechanism the sandbox observed directly. Evidence: - Homepage: the "Check your allocation" call to action and the "Xaman airdrop · XRP Ledger" banner offer no eligibility rules, tokenomics or issuer attribution. - Domain registration: the domain was created on 2026-09-29, about 22 days before analysis (~0.06 years old). It is far too new to support any claim to be the long-established wallet brand it presents. - Web archive: only 1 snapshot exists, dated 2026-09-30, one day after registration, and it shows no prior content history. - Browser behavior testing: 3 of 3 external data submissions went to non-whitelisted destinations, and up to 71.4% of requests on a page load were external. ### Regulatory Verification Notes The homepage carries a support and legal footer, but it names no operating company, registered address, jurisdiction or responsible individual. No license or registration claim is made, so there is nothing on the page to check against a registry. Real-world operator identity remains unverified, and ownership is opaque. This is a verification gap, and it weighs more heavily here because the site asks visitors to engage with a token-distribution mechanic and also lacks any published terms for it. No third-party broker or regulator record matched this domain. That absence is not a clearance, since a newly registered domain would not yet appear in such sources. Evidence: - Homepage footer: support and legal links are present, but no legal entity name, company number or license reference appears anywhere on the page. - Homepage: no fee schedule, monetization explanation or airdrop terms are published. - Registration: the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with expiry set for 2027-09-29. - Transport security: the TLS certificate is domain-validated only (DV), issued by YE1 and valid to 2026-12-28. It confirms an encrypted connection, not who operates the site. - Hosting: served from AS13335 (Cloudflare, US). ### What to Verify Next Before any interaction, the domain should be compared against the wallet's officially published website and app-store listings, using an independent route such as the project's verified social accounts or a separately obtained bookmark. Any airdrop or allocation announcement should be confirmed through the project's official announcement channels, because a legitimate distribution would be documented there with its eligibility criteria. The official support and contact channels should be confirmed independently, not through links on this site. If the site has already been visited, browser history and any wallet approvals should be reviewed for unexpected connections or signature requests. Evidence: - Homepage: the airdrop allocation check has no published eligibility rules, so it cannot be validated on-site. - Domain name: the branded "-promo" pattern on a recently created domain should be compared against the project's officially listed domains. - Footer: support and legal links on the site are self-referential and cannot confirm legitimacy. ### Summary Verdict The overall posture is high-risk. Confirmed external threat detections override the otherwise professional presentation of the page, and the operator's real identity cannot be linked to the brand it displays. The site is suitable at most for passive viewing, and not for any action involving credentials, wallets or funds. ### Infrastructure Integrity The site is fronted by Cloudflare's CDN and WAF, and all observed addresses are edge servers, so the origin host is not visible. This protective layer is a mitigating factor only. It cannot offset the external reputation findings, and edge-only visibility prevents independent confirmation of where the content is hosted and makes rapid content changes harder to detect. The valid certificate and clean abuse history of the shared edge network describe Cloudflare's infrastructure, not the site's operator. ### Closing Assessment The site should be treated as unsafe for any login, wallet connection, seed-phrase entry, signature approval or financial interaction. Access should be limited to passive viewing, if at all. Anyone who has already connected a wallet or entered recovery details should move assets to a freshly generated wallet and revoke any approvals promptly. _Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report._ ## What the analysis found 4 findings contributed to this verdict, raised by governance, external reputation, hosting and network, behaviour in a sandbox. ### 01 Governance - A threat feed lists this domain as malicious, and that caps the score whatever the other checks found. (Governance `rule:GOV_CRITICAL_BLACKLIST`) ### 02 External reputation - An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`) ### 03 Hosting and network - The domain was registered less than three months ago. (Hosting and network `rule:DNS_NEW_DOMAIN_90D`) - The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`) ### 04 Behaviour in a sandbox - Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`) ## Identity verification | Field | Value | | --- | --- | | Status | UNVERIFIED | | Identity score | 30/100 | | Identity verification confidence | 50% | - No on-site identity signals detected _Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._ ## What TrustSniffer observed First-party facts recorded during the assessment of xaman-promo.xyz. - The request stayed on xaman-promo.xyz. It was not redirected to another domain. (Clear) - Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. (Clear) - DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted) - The registration is paid up to 2027-09-29. (Noted) - The earliest public archive of this site is from 2026-09-30. (Clear) - It is hosted on CLOUDFLARENET, from a server in US. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED | | Hosting | CLOUDFLARENET - Cloudflare, Inc., US | | Country | US | | Server IP | 2606:4700:3032::ac43:b105 | | Name servers | LADY.NS.CLOUDFLARE.COM, ROB.NS.CLOUDFLARE.COM | | CDN / edge network | Detected (cloudflare) | | Resolved IP addresses | 4 | | Edge IP addresses | 4 | | Likely origin IP addresses | 0 | | SSL issuer | YE1 | | SSL expiry | 2026-12-28 | | Domain age | 0.06 years (continuous registration) | | Domain expiry | 2027-09-29 | | Archive first seen | 2026-09-30 | | Archive snapshots | 1 | | Reputation | VirusTotal: 14 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches | ## About this assessment **Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com) A trust score summarises the evidence TrustSniffer could collect about xaman-promo.xyz at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present. TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. 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Cite as https://trustsniffer.com/report/xaman-promo.xyz · assessed 2026-10-21.*