# PhishDestroy threat dossier — phantom-wallet.com.co
================================================================

Fetched:   2026-07-22 21:11:45 UTC
Canonical: https://phishdestroy.io/domain/phantom-wallet.com.co/

## 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:      2/92 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      178.16.54.40 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Omegatech LTD
Registered:      2026-05-18
Page title:      Attention Required! | Cloudflare
HTTP response:   403

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-08-15
Status:     INVALID chain
Fingerprint: d0fadc238ddc4df47c69a9820d5fb842cdc076b6868550548cdf74bdf3f7a268
Subject Alternative Names (related infrastructure — often same operator):
  - www.phantom-wallet.com.co

## 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:    2026-05-18 15:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 20:20:39 UTC
Neutralised:       2026-07-21 13:00:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:56:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

phantom-wallet.com.co Fake Phantom Alert

This domain poses a significant brand impersonation threat, specifically targeting users of the Phantom wallet by mimicking its brand, thereby attempting to trick users into divulging sensitive information. 
   
   The evidence against phantom-wallet.com.co is substantial, with 1 out of 95 security vendors on VirusTotal flagging it as malicious, and it resolves to the IP address 178.16.54.40, having been created as recently as May 18, 2026, and already appearing on 3 security blocklists, which further solidifies its malicious intent. 
   
   If users have visited this domain, they should immediately take action to protect themselves, including changing passwords, monitoring their accounts for any suspicious activity, and ensuring their devices are updated with the latest security patches, as the presence of a Let's Encrypt SSL certificate, such as the R12 certificate found on this domain, can make malicious sites appear more legitimate, and given the domain's active status, the risk of compromised information is elevated, hence prompt action is necessary to mitigate potential damage.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      d0fadc238ddc4df47c69a9820d5fb842cdc076b6868550548cdf74bdf3f7a268

## 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-wallet.com.co/
JSON API:          https://api.destroy.tools/v1/check?domain=phantom-wallet.com.co
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: 188,421 domains (57,866 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io