# PhishDestroy threat dossier — phantom-app.co.uk ================================================================ Fetched: 2026-07-13 04:38:35 UTC Canonical: https://phishdestroy.io/domain/phantom-app.co.uk/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Phantom Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: Squarespace Domains LLC t/a SQUARESPACE DOMAINS Nameservers: ["ns-cloud-d1.googledomains.com.", "ns-cloud-d2.googledomains.com.", "ns-cloud-d3.googledomains.com.", "ns-cloud-d4.googledomains.com."] Registered: 2026-02-21 Page title: PHANTOM - The Invisible Dating App HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR3 Expires: 2026-06-04 Status: INVALID chain Fingerprint: 583467f3eac087f3945af3a7a28dec46df345420a54ba2ce166f0b9d24ef2913 ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-03 20:09:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-06 15:24:38 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c24a2-7348-7442-84b6-7e8621f5c893/ URLQuery: https://urlquery.net/report/6aed1f2b-c800-439a-bf17-ad2a269fce0e Wayback Machine: https://web.archive.org/web/*/phantom-app.co.uk crt.sh CT logs: https://crt.sh/?q=%25.phantom-app.co.uk Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantom-app.co.uk AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantom-app.co.uk URLhaus: https://urlhaus.abuse.ch/host/phantom-app.co.uk/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 01:38:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk Solana crypto drainer, designed to execute unauthorized transactions on victims' cryptocurrency wallets. The threat specifically targets users of the Phantom wallet, leveraging social engineering tactics to trick victims into connecting their wallets to malicious smart contracts. Once connected, the drainer siphons funds without further user interaction, often resulting in total asset loss. Analysis indicates the domain phantom-app.co.uk was registered on February 21, 2026, through Squarespace Domains LLC. It resolves to the IP address 216.198.79.1 and is hosted on infrastructure utilizing Vercel with HSTS enabled. Security vendors on VirusTotal flagged the domain, with 4 out of 95 detecting malicious activity. The domain appears on one security blocklist and has a Gridinsoft trust score of 0/100. SSL certification is provided by Google Trust Services, which does not mitigate the underlying threat. The page title, 'PHANTOM - The Invisible Dating App,' misrepresents the domain's actual purpose to deceive users into believing it is a legitimate service. Mitigation requires immediate action from both end users and security teams. Users who interacted with this domain should revoke all connected wallet permissions via their Phantom wallet settings and transfer remaining assets to a new, secure wallet. Security teams should block the domain and its resolving IP (216.198.79.1) at the network level to prevent further access. Additionally, monitoring for similar domains registered through Squarespace Domains LLC or utilizing Vercel hosting may help identify related threats. Wallet providers should alert users who visited the domain and provide guidance on revoking compromised permissions. Due to the irreversible nature of cryptocurrency transactions, proactive education on recognizing crypto drainer tactics is critical. [Updates since narrative was generated:] - VirusTotal detections: now 4/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260203-8AC4FF Favicon MD5: 59723c12b14fc2d3d7e94a86ffc6c30b TLS cert SHA-256: 583467f3eac087f3945af3a7a28dec46df345420a54ba2ce166f0b9d24ef2913 ## 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/phantom-app.co.uk/ JSON API: https://api.destroy.tools/v1/check?domain=phantom-app.co.uk 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