# PhishDestroy threat dossier — allocation-soil.com ================================================================ Fetched: 2026-06-27 03:05:02 UTC Canonical: https://phishdestroy.io/domain/allocation-soil.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.3.121 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: paris.ns.cloudflare.com, phil.ns.cloudflare.com Registered: 2026-06-03 Expires: 2027-06-03 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 836c8aee85dd1606c8890fa8d6d5c6fc19c881cbb9fde41b7059edba7fbcbc3d ## 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: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 19:35:47 UTC (by PhishDestroy tracker) First reported: 2026-06-25 17:37:49 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019effd9-52e6-738d-a05e-7f01dacc8ee0/ URLQuery: https://urlquery.net/report/29969cd7-9344-4e12-9291-5ec02c0e76e1 Wayback Machine: https://web.archive.org/web/*/allocation-soil.com crt.sh CT logs: https://crt.sh/?q=%25.allocation-soil.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-soil.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-soil.com URLhaus: https://urlhaus.abuse.ch/host/allocation-soil.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:47:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, allocation-soil.com, is an active phishing site designed to drain cryptocurrency wallets. Visitors are presented with fake wallet interfaces that mimic legitimate services, tricking them into entering private keys or seed phrases. Once submitted, these credentials are harvested by threat actors, enabling immediate theft of digital assets stored in the compromised wallets. The site employs social engineering tactics, often promoted through malicious ads or compromised social media accounts, to lure victims into interacting with it. Analysis indicates this domain was registered on June 03, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 172.67.130.175 and uses an SSL certificate issued by Google Trust Services. As of the latest scan, 4 out of 95 security vendors on VirusTotal flag allocation-soil.com as malicious. The domain also appears on two security blocklists, and it has been proactively blocked by multiple cryptocurrency security platforms, further confirming its malicious intent. If you or someone in your network has visited allocation-soil.com, immediate action is required. First, disconnect the affected device from the internet to prevent further data exfiltration. Do not interact with any prompts or enter any credentials. Next, revoke all active wallet sessions and transfer any remaining assets to a new, secure wallet using a different device. Monitor all connected accounts for unauthorized transactions and enable multi-factor authentication where available. Finally, scan the device with updated security tools to detect and remove any malware or persistent threats. Report the incident to relevant security teams or platforms to help prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-77856E Favicon MD5: 73adcb7340b669045cd054cfd1894c77 TLS cert SHA-256: 836c8aee85dd1606c8890fa8d6d5c6fc19c881cbb9fde41b7059edba7fbcbc3d ## 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-soil.com/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-soil.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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io