# PhishDestroy threat dossier — allocation-modulr.cloud
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Fetched:   2026-06-25 04:47:05 UTC
Canonical: https://phishdestroy.io/domain/allocation-modulr.cloud/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: base (and: metamask)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     hattie.ns.cloudflare.com, shane.ns.cloudflare.com
Registered:      2025-09-27
Expires:         2026-09-27
Page title:      Home | Modulr
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-09-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-28 13:22:28 UTC (abuse notice filed)
Last verified:     2026-06-25 04:20:37 UTC
Neutralised:       2026-05-08 05:37:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199907c-849e-76d6-89b4-124afd38cca9/
Wayback Machine:  https://web.archive.org/web/*/allocation-modulr.cloud
crt.sh CT logs:   https://crt.sh/?q=%25.allocation-modulr.cloud
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-modulr.cloud
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/allocation-modulr.cloud
URLhaus:          https://urlhaus.abuse.ch/host/allocation-modulr.cloud/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 18:27:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

allocation-modulr.cloud poses a specific threat as a crypto drainer, designed to deceive users into divulging sensitive information or losing cryptocurrency. This domain was flagged due to various indicators, including a lack of an SSL certificate, being flagged by 10 out of 95 security vendors on VirusTotal, and resolving to the IP address 188.114.96.3, it was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on September 27, 2025, and currently appears on 1 security blocklist. 

 The domain's creation and subsequent flagging by multiple security vendors underscore the high risk it poses, with the AlienVault OTX finding it in 1 threat intelligence pulse, utilizing the Angel Drainer kit, these technical indicators collectively point to a deliberate attempt to impersonate base. 

 If users have visited allocation-modulr.cloud, they should immediately verify their accounts and transactions on the legitimate base platform, and report any suspicious activity to ensure their security, as this domain has been taken offline, but the risk of similar threats persists, and users must remain vigilant to protect themselves from crypto drainers and other online threats.

## 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/allocation-modulr.cloud/
JSON API:          https://api.destroy.tools/v1/check?domain=allocation-modulr.cloud
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: 169,718 domains (15,570 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io