# PhishDestroy threat dossier — phanbust.pro ================================================================ Fetched: 2026-05-02 10:46:22 UTC Canonical: https://phishdestroy.io/domain/phanbust.pro/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: rajeev.ns.cloudflare.com, val.ns.cloudflare.com Registered: 2025-12-22 Expires: 2026-12-22 Page title: Phantom l Christmas Distribution HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-20 Status: INVALID chain Fingerprint: aada5521fe185a0207aa77c34ed73a3c43d9116b040b8e0f24cbef426c18fbde ## 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: 2025-12-22 (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: 2025-12-25 09:39:06 UTC (abuse notice filed) Last verified: 2026-04-11 06:22:19 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-03-02 17:26:29 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b54df-ceab-74a7-bf85-3a935fcf6d2c/ Wayback Machine: https://web.archive.org/web/*/phanbust.pro crt.sh CT logs: https://crt.sh/?q=%25.phanbust.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phanbust.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/phanbust.pro URLhaus: https://urlhaus.abuse.ch/host/phanbust.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:23:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies phanbust.pro as a malicious domain designed to impersonate the Phantom brand, targeting users of the popular crypto wallet. The phishing page titled "Phantom l Christmas Distribution" aimed to lure victims into compromising their wallet credentials. Technical analysis reveals the domain was created on December 22, 2025, and employed a Wallet Connect Abuse drainer kit to siphon cryptocurrency. The domain resolved to IP address 188.114.97.3 and was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED. It triggered alerts from 16 out of 95 antivirus engines and appeared on three distinct security blocklists, confirming its malicious nature. Currently, phanbust.pro has been taken offline, mitigating immediate risks to users. PhishDestroy recommends continued monitoring for similar impersonation attempts and urges users to verify URLs carefully before engaging in wallet transactions to avoid falling victim to crypto drainers. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d940c7191dd3ca9b5535764b46c7d8b61e8cfd62885d42c56d6a9956a24ee219 TLS cert SHA-256: aada5521fe185a0207aa77c34ed73a3c43d9116b040b8e0f24cbef426c18fbde ## 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/phanbust.pro/ JSON API: https://api.destroy.tools/v1/check?domain=phanbust.pro 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io