# PhishDestroy threat dossier — jpphantom.com
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Fetched:   2026-06-30 23:40:41 UTC
Canonical: https://phishdestroy.io/domain/jpphantom.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Phantom

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      154.213.177.68 (JP, Asagaya-minami)
ASN:             ASAS54801 ZILLION-NETWORK - Zillion Network Inc., US
Hosting org:     AS54801 Zillion Network Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     ns37.domaincontrol.com, ns38.domaincontrol.com
Registered:      2026-06-18
Expires:         2027-06-18
Page title:      Phantom Digital Currency Bank

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 67f05415c58108bb285b6a262e146e4984055c7e9d890ede03e280b93a36ba34

## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 09:52:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 07:57:37 UTC (abuse notice filed)
Last verified:     2026-07-01 00:20:34 UTC
Neutralised:       2026-06-21 12:19:18 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/019ee402-e6ae-760d-934a-f4b5ef6eaf60/
URLQuery:         https://urlquery.net/report/5276dbe7-88d3-4832-b10a-d8a56720a93c
Wayback Machine:  https://web.archive.org/web/*/jpphantom.com
crt.sh CT logs:   https://crt.sh/?q=%25.jpphantom.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jpphantom.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/jpphantom.com
URLhaus:          https://urlhaus.abuse.ch/host/jpphantom.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:04:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain jpphantom.com impersonates the Phantom brand, presenting itself as 'Phantom Digital Currency Bank'. Detected by PhishDestroy on June 20, 2026, the domain has already been taken offline. Despite its offline status, it managed to attract attention with 1 out of 91 VirusTotal vendors marking it as malicious. Three public blocklists, including PhishDestroy, MetaMask, and SEAL, have flagged this domain.

Registered through GoDaddy.com, LLC, and hosted on IP 154.213.177.68 in Japan, the domain was operational for a brief period. It exploited the reputation of Phantom to deceive users, likely targeting those involved in digital currency transactions. The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites due to its ease of access and cost-free nature.

The platform risk score of 73 out of 100 indicates a significant threat level. The rapid detection and subsequent takedown of jpphantom.com highlight the effectiveness of early threat identification and response. Such impersonation scams are designed to exploit the trust users place in well-known brands, underscoring the importance of vigilance in online interactions.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-4FD23E
Favicon MD5:       f910dacb7fda013c571cc87a006e7935
TLS cert SHA-256:      67f05415c58108bb285b6a262e146e4984055c7e9d890ede03e280b93a36ba34

## 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/jpphantom.com/
JSON API:          https://api.destroy.tools/v1/check?domain=jpphantom.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: 172,936 domains (12,840 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io