# PhishDestroy threat dossier — max-spinphantomz.click ================================================================ Fetched: 2026-07-13 04:20:02 UTC Canonical: https://phishdestroy.io/domain/max-spinphantomz.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Phantom Phishing kit: Gambler Scam Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Sophos, Webroot AlienVault OTX: 14 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.154.85 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot, LLC Nameservers: aiden.ns.cloudflare.com, sierra.ns.cloudflare.com Registered: 2026-05-18 Expires: 2027-05-18 Page title: SlotMania Casino HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-16 Status: INVALID chain Fingerprint: e80730a1397cb2120f383628b7d356c00e1501d932a19dab422604045b5c7c62 ## 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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 22:07:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb3e-56ad-73c2-b9e2-d2f909c05816/ Wayback Machine: https://web.archive.org/web/*/max-spinphantomz.click crt.sh CT logs: https://crt.sh/?q=%25.max-spinphantomz.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=max-spinphantomz.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/max-spinphantomz.click URLhaus: https://urlhaus.abuse.ch/host/max-spinphantomz.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:26:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain max-spinphantomz.click indicates it is an active crypto-draining phishing site targeting users of the Phantom wallet. The domain was registered on May 18, 2026, through Dynadot, LLC, and currently resolves to IP address 172.67.154.85. It is associated with the 'Gambler Scam' phishing kit and specifically deploys a Solana drainer, a tool designed to siphon cryptocurrency from victims' wallets. The page title 'SlotMania Casino' suggests an attempt to lure users with gambling-themed content, though the exact visual or interactive elements of the site remain unconfirmed. Security vendors have flagged this domain, with 7 out of 95 detections on VirusTotal, and it appears on two security blocklists. It is also referenced in 14 threat intelligence pulses on AlienVault OTX, further corroborating its malicious nature. The domain remains active as of July 12, 2026, and is blocked by at least two security providers. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, providing no conclusive indication of intent on its own. Defenders should treat this domain as a high-risk threat, particularly for users of Solana-based wallets. Network-level blocking of the domain and its resolving IP is recommended. Additional monitoring for related infrastructure, such as newly registered domains under the same registrar or resolving to the same IP, may help identify further malicious activity. Given the use of a known drainer kit, incident responders should prioritize cases involving this domain for forensic analysis to determine the extent of any financial losses. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a7e8010a745f6289a8a5c3d004b0c456 TLS cert SHA-256: e80730a1397cb2120f383628b7d356c00e1501d932a19dab422604045b5c7c62 ## 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 (operator 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/max-spinphantomz.click/ JSON API: https://api.destroy.tools/v1/check?domain=max-spinphantomz.click 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: independent open-source threat-intelligence platform. Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io