allocation-katana[.]network
3/92 VT
OTX: 1 pulse
Unverified
Jun 15, 2026
CA
+ more
CA
+ more
76
Risk Score
PhishDestroy AI
HIGH
This domain, allocation-katana[.]network, is currently flagged as an active phishing threat targeting cryptocurrency users. Registered on May 9, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain resolves to 104.21.31.193, an IP address hosted by Cloudflare in Canada. Analysis indicates the site is configured to return an HTTP 403 status, suggesting either a cloaking mechanism to evade detection or a temporary misconfiguration. The nameservers damon.ns.cloudflare.com and maya.ns.cloudflare.com further confirm the use of Cloudflare infrastructure, a common tactic among phishing operators to obscure hosting origins and leverage the provider's SSL certificates for legitimacy. Security vendors have detected malicious activity associated with allocation-katana[.]network, with 3 out of 95 engines on VirusTotal flagging the domain as phishing-related. Additionally, the domain appears on one security blocklist and has been documented in a single threat intelligence pulse on AlienVault OTX, reinforcing its classification as a high-risk threat. The Gridinsoft trust score of 76/100 further corroborates the domain's malicious intent. The SSL certificate, issued by Let's Encrypt, is consistent with phishing campaigns that aim to appear secure while harvesting credentials. While the specific phishing kit or targeted brand remains unconfirmed, the domain name suggests an attempt to impersonate cryptocurrency wallet services, a common tactic in financial phishing schemes. Defenders should treat this domain as actively malicious and prioritize blocking it at the DNS or network level. Organizations are advised to monitor for connections to 104.21.31.193 and review logs for any interactions with allocation-katana[.]network, particularly from endpoints handling cryptocurrency transactions. Given the domain's recent registration and low detection counts, continued vigilance is warranted as the campaign may still be evolving.
VirusTotal
3 det.
OTX AlienVault
Gridinsoft
0/100
Age
3 mo New
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
3 / 92
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainallocation-katana.network
Registrar
PDR
(IN)
(IN)
IP Address
104.21.31.193
RegistrationCreated May 09, 2026 (80d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["damon.ns.cloudflare.com","maya.ns.cloudflare.com"]
TLS Fingerprintd44f3b046f71cbc3586c69012a616ee9754b8b71…
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VirusTotal Analysis
3 / 92 security vendors flagged this domain
View on VT
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at PDR 6 flagged
About This Report: allocation-katana.network
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
allocation-katana.network has been flagged by 3 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with allocation-katana.network — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
allocation-katana.network) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics