# PhishDestroy threat dossier — allocation-scan.xyz ================================================================ Fetched: 2026-04-30 09:18:16 UTC Canonical: https://phishdestroy.io/domain/allocation-scan.xyz/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, URLQuery URLQuery: 4 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["chan.ns.cloudflare.com", "matias.ns.cloudflare.com"] Registered: 2026-04-26 Page title: Fee Distribution Portal HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 47c92a9a5979c4996f0539d7de7cccf2ee8d1f80a943ec481a1342e41b1abbfc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 17:01:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-26 14:03:19 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 09:39:09 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dca16-b35c-701e-bec8-8eb7aa3c005d/ URLQuery: https://urlquery.net/report/1eca7a7c-94db-480a-ab43-78675c657b87 Wayback Machine: https://web.archive.org/web/*/allocation-scan.xyz crt.sh CT logs: https://crt.sh/?q=%25.allocation-scan.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-scan.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-scan.xyz URLhaus: https://urlhaus.abuse.ch/host/allocation-scan.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-26 17:02:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies allocation-scan.xyz as an active crypto drainer impersonating a Fee Distribution Portal to trick users into connecting crypto wallets and approving malicious transactions. The domain was registered through Global Domain Group LLC on April 22, 2026, and resolved to IP 188.114.97.3, which currently hosts a Google Trust Services SSL certificate. VirusTotal analysis shows 0 detections out of 95 scanners, indicating this threat remains undetected by most antivirus engines despite clear malicious intent. This domain exhibits multiple red flags consistent with crypto drainer operations, including a recently created domain age, use of a legitimate-looking SSL certificate, and a deceptive page title designed to mimic official financial portals. The lack of detection on VirusTotal suggests this campaign may be newly deployed or employing evasion techniques to bypass initial screening. Global Domain Group LLC's involvement does not indicate legitimacy, as bulk registrars are frequently exploited for malicious domains. Users who visited allocation-scan.xyz should immediately disconnect any connected wallets, revoke any suspicious token approvals using tools like revoke.cash, and scan their devices with PhishDestroy's threat removal tool. Avoid interacting with this domain entirely—crypto drainers often steal assets within seconds of wallet connection. If any transactions occurred after visiting this site, report them to your wallet provider and relevant blockchain explorers immediately. Monitor wallet activity closely for unauthorized transfers and consider transferring remaining assets to a newly generated wallet with enhanced security measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260426-AB6371 Favicon MD5: 3c1378d54608925fe1dff523c02e4f7a TLS cert SHA-256: 47c92a9a5979c4996f0539d7de7cccf2ee8d1f80a943ec481a1342e41b1abbfc ## 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/allocation-scan.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-scan.xyz 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io