# PhishDestroy threat dossier — finance-phantom-ai.net ================================================================ Fetched: 2026-05-25 03:02:34 UTC Canonical: https://phishdestroy.io/domain/finance-phantom-ai.net/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom (and: amazon, argent, curve, foundation, phantom) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.236.116.69 (SE, Stockholm) ASN: ASAS42237 w1n w1n ltd, GB Hosting org: AS42237 w1n ltd Registrar: MainReg Inc. Nameservers: ns1.dns77win.com, ns2.dns77win.com Registered: 2025-04-16 Page title: Finance Phantom AI Review 2025: Is It Legit Or A Scam? ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL / ZeroSSL RSA Domain Secure Site CA Expires: 2026-05-30 Status: INVALID chain Fingerprint: 789a6e9ed00ae5848edf7e1a4ee263e520b5bb8cc0512d49f17ec5e78c0d6108 Subject Alternative Names (related infrastructure — often same operator): - 0-0.icu ## 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: 2025-04-16 (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: 2025-12-05 15:22:01 UTC (abuse notice filed) Last verified: 2026-04-22 05:20:57 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019aef1a-9b06-705c-ad17-ed0e210481b7/ Wayback Machine: https://web.archive.org/web/*/finance-phantom-ai.net crt.sh CT logs: https://crt.sh/?q=%25.finance-phantom-ai.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finance-phantom-ai.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/finance-phantom-ai.net URLhaus: https://urlhaus.abuse.ch/host/finance-phantom-ai.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:56:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies finance-phantom-ai.net as a high-risk brand impersonation threat targeting Phantom. This domain was designed to deceive users by mimicking Phantom's identity, potentially tricking victims into divulging sensitive information or falling for financial scams. Such impersonation attacks can cause significant harm to both individuals and the brand's reputation. The domain was registered on April 16, 2025, through MainReg Inc., and resolved to IP address 91.236.116.69. It appeared in one AlienVault OTX pulse and was listed on two security blocklists. Google Safe Browsing flagged it for social engineering, and 20 out of 95 VirusTotal security vendors detected malicious activity related to this domain. Currently, finance-phantom-ai.net is offline, which may reduce immediate risk but does not eliminate potential future threats from similar domains. Users are advised to remain cautious and avoid interacting with this domain or any suspicious links referencing Phantom. Always verify URLs carefully and rely on official sources for financial services. If you encounter any suspicious activity or communications involving finance-phantom-ai.net, report it to your security team or use platforms like PhishDestroy for further guidance. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 79cd7caefbbed828edeab8d3db8a8f2f9f8a617b9df4d3acfd46805b2319981d TLS cert SHA-256: 789a6e9ed00ae5848edf7e1a4ee263e520b5bb8cc0512d49f17ec5e78c0d6108 ## 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/finance-phantom-ai.net/ JSON API: https://api.destroy.tools/v1/check?domain=finance-phantom-ai.net 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io