# PhishDestroy threat dossier — phantom-spins.com ================================================================ Fetched: 2026-04-23 10:31:38 UTC Canonical: https://phishdestroy.io/domain/phantom-spins.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Phantom Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.111.111.156 (DE, Frankfurt am Main) ASN: AS212238 Datacamp Limited Hosting org: DataCamp Limited Registrar: Dynadot Inc Nameservers: coco.bunny.net, kiki.bunny.net Registered: 2026-03-26 Page title: phantom-spins.com — Social Gaming Entertainment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-24 Status: INVALID chain Fingerprint: 128c983294b3dbc67e25fc0c56f106bb68d55dbe163efdfc10ec78c760e10765 ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-15 00:04:38 UTC (by PhishDestroy tracker) First reported: 2026-04-14 21:05:06 UTC (abuse notice filed) Last verified: 2026-04-23 07:40:26 UTC Neutralised: 2026-04-23 03:11:57 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8dcd-a355-743d-9ef6-439492327610/ URLQuery: https://urlquery.net/report/2669719e-b89c-4f9a-8283-41f79b951ec9 Wayback Machine: https://web.archive.org/web/*/phantom-spins.com crt.sh CT logs: https://crt.sh/?q=%25.phantom-spins.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantom-spins.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantom-spins.com URLhaus: https://urlhaus.abuse.ch/host/phantom-spins.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-15 00:05:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies phantom-spins.com as a LIVE Solana-based crypto drainer domain registered on March 26, 2026 and hosted at 185.111.111.156. This domain operates a Solana Drainer kit designed to trick users into connecting fraudulent wallets and draining cryptocurrency assets instantly. No brand impersonation is detected in current intelligence, but the site presents itself as a gambling-themed platform leveraging Solana’s low-fee ecosystem for malicious transactions. Technical indicators include 0/95 VirusTotal detections (status: undetected as of probe seed 141717), registration through Dynadot Inc., and a valid Let’s Encrypt SSL certificate. The domain resolves to IP 185.111.111.156 and was created just days ago, indicating a fresh, rapidly deployed threat. Google Safe Browsing status remains unclassified, and no blocklist data is publicly available at this time. This low detection rate combined with the absence of historical reputation makes it a stealthy and dangerous actor in the crypto theft landscape. Phantom-spins.com is currently active and poses a HIGH risk to users interacting with Solana-based platforms or gambling-themed crypto sites. Due to the 0/95 VirusTotal score and recent domain registration, immediate blocking is recommended at network and endpoint levels. Users are advised to avoid connecting wallets to any unfamiliar domains, verify URLs manually, and cross-check with official project channels. Remaining risk is elevated due to zero detections across security vendors and the ease of domain creation via Dynadot. Remediation actions include blacklisting the domain and IP, disseminating IOCs to threat intelligence feeds, and warning Solana ecosystem participants. The campaign remains unmitigated as of seed 141717. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-9CB5A3 TLS cert SHA-256: 128c983294b3dbc67e25fc0c56f106bb68d55dbe163efdfc10ec78c760e10765 ## 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-spins.com/ JSON API: https://api.destroy.tools/v1/check?domain=phantom-spins.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io