# PhishDestroy threat dossier — allocation-starknet.xyz ================================================================ Fetched: 2026-05-16 22:25:36 UTC Canonical: https://phishdestroy.io/domain/allocation-starknet.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: StarkNet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Kaspersky Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: sevki.ns.cloudflare.com, zita.ns.cloudflare.com Registered: 2026-05-10 Page title: FASTPANEL ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 7f02b2b62426a1f01d2e9b8a744a5ae821533b9cac174962ed3df22b8cd8fd45 ## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 14:06:56 UTC (by PhishDestroy tracker) First reported: 2026-05-12 11:08:30 UTC (abuse notice filed) Last verified: 2026-05-17 00:50:43 UTC Neutralised: 2026-05-14 06:11:34 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1bdc-6211-763e-96ee-491d29c5687f/ URLQuery: https://urlquery.net/report/7fa92267-ffdc-4f99-948b-ebe53fb0675d Wayback Machine: https://web.archive.org/web/*/allocation-starknet.xyz crt.sh CT logs: https://crt.sh/?q=%25.allocation-starknet.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=allocation-starknet.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/allocation-starknet.xyz URLhaus: https://urlhaus.abuse.ch/host/allocation-starknet.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 14:08:20 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-starknet.xyz (seed c9c13e) as a domain engaged in active brand impersonation targeting StarkNet. This site mimics official StarkNet branding to deceive users into connecting wallets or entering credentials. The domain employs a drainer kit designed to siphon assets or harvest private keys upon interaction, posing a direct threat to cryptocurrency users. Threat actors have leveraged this domain in phishing campaigns to exploit trust in the StarkNet ecosystem, likely distributing links via social media or fake announcements. This domain resolves to IP address 188.114.96.3 and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on May 10, 2026. The SSL certificate is issued by Let's Encrypt, providing a false sense of legitimacy. VirusTotal reports a detection score of 2 out of 95 security vendors, indicating low but present suspicion. The domain is currently blocked by MetaMask and SEAL, and appears on two active security blocklists, including Google Safe Browsing (GSB). These technical indicators confirm malicious infrastructure with recent deployment and partial evasion of detection systems. As of the latest analysis, allocation-starknet.xyz remains active and unremediated. Response actions include real-time blocking by MetaMask and SEAL, as well as inclusion in multiple threat intelligence feeds. Despite these measures, the domain continues to pose an elevated risk due to its recent creation and targeted impersonation strategy. Users are advised to avoid this domain entirely, verify all StarkNet-related links through official channels, and report any exposure to security teams. Remaining risk is assessed as elevated given the domain’s active status and the possibility of continued exploitation in ongoing phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260512-09ABB5 TLS cert SHA-256: 7f02b2b62426a1f01d2e9b8a744a5ae821533b9cac174962ed3df22b8cd8fd45 ## 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-starknet.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=allocation-starknet.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: 150,347 domains (27,431 alive under monitoring, 122,364 confirmed takedowns/dead). Site: https://phishdestroy.io