# PhishDestroy threat dossier — phantom-eye.io ================================================================ Fetched: 2026-04-21 18:51:30 UTC Canonical: https://phishdestroy.io/domain/phantom-eye.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.129 (US, Walnut) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: ["ns1.vercel-dns.com", "ns2.vercel-dns.com"] Registered: 2026-02-21 Expires: 2027-01-28 Page title: Lich-Sec | Elite Offensive Security Research & Penetration Testing ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-27 Status: INVALID chain Fingerprint: bdff70431356fd37f44ad6341fed362f7f9d0a53c3b0fb120542150ed8054778 ## 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 20:10:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-12 22:45:02 UTC Neutralised: 2026-04-11 12:01:30 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/019c24a2-74f1-71ee-8b34-6f51a7b65616/ URLQuery: https://urlquery.net/report/bcca49e0-e451-4854-8623-1e144155715b Wayback Machine: https://web.archive.org/web/*/phantom-eye.io crt.sh CT logs: https://crt.sh/?q=%25.phantom-eye.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantom-eye.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantom-eye.io URLhaus: https://urlhaus.abuse.ch/host/phantom-eye.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:40:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified phantom-eye.io as a medium-risk brand impersonation domain targeting Phantom. Although the domain is currently offline, it was flagged for attempting to deceive users by mimicking the trusted Phantom brand, which can lead to compromised credentials or sensitive information. This phishing scheme worked by creating a fake website under phantom-eye.io that appeared to offer elite offensive security research and penetration testing services, misleading visitors into thinking it was associated with Phantom. The domain was registered in early 2026, appeared on a security blocklist, and was flagged by a few security vendors, indicating potential malicious intent. If you visited phantom-eye.io, it is advisable to review your accounts associated with Phantom for any suspicious activity and update your passwords as a precaution. Users should always verify domain authenticity and avoid interacting with suspicious sites, even if they appear offline now. Staying informed through resources like PhishDestroy helps maintain personal and organizational cybersecurity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260203-7D80B1 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: bdff70431356fd37f44ad6341fed362f7f9d0a53c3b0fb120542150ed8054778 ## 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/phantom-eye.io/ JSON API: https://api.destroy.tools/v1/check?domain=phantom-eye.io 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