# PhishDestroy threat dossier — phantom.api.industry.shop ================================================================ Fetched: 2026-04-26 14:25:47 UTC Canonical: https://phishdestroy.io/domain/phantom.api.industry.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.196.71.225 (AU, Melbourne) ASN: ASAS4764 Aussie Broadband Hosting org: AS4764 Aussie Broadband Registrar: GoDaddy.com, LLC Nameservers: ["ns63.domaincontrol.com", "ns64.domaincontrol.com"] Registered: 2026-02-21 Expires: 2026-06-13 Page title: 502 Bad Gateway ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-02 Status: INVALID chain Fingerprint: 8a8926ebdf94f6b3921321ed56989a8dfe06ea6bc52706b549dc0463f65f9a5d ## 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 20:58:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 00:48:47 UTC Neutralised: 2026-04-25 21:24:19 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/019c24a5-f5f0-7626-a53f-63dfe4f9ea30/ Wayback Machine: https://web.archive.org/web/*/phantom.api.industry.shop crt.sh CT logs: https://crt.sh/?q=%25.phantom.api.industry.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantom.api.industry.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantom.api.industry.shop URLhaus: https://urlhaus.abuse.ch/host/phantom.api.industry.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:24:23 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.api.industry.shop as a low-risk brand impersonation domain targeting the Phantom brand. Although its current threat level is low, such impersonation attempts can mislead users into fraudulent activities, potentially compromising personal information or brand trust. This domain was registered on February 21, 2026, through GoDaddy.com, LLC, and resolves to IP address 159.196.71.225. It currently appears offline and returns a "502 Bad Gateway" error when accessed. VirusTotal flags 2 out of 95 security vendors for this domain, and it is listed on one security blocklist, indicating some suspicion but limited malicious activity detected. Users should avoid interacting with phantom.api.industry.shop and verify any communications or web pages claiming to be affiliated with Phantom through official channels. Exercising caution with unknown or suspicious domains can prevent exposure to potential fraud or phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 8a8926ebdf94f6b3921321ed56989a8dfe06ea6bc52706b549dc0463f65f9a5d ## 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.api.industry.shop/ JSON API: https://api.destroy.tools/v1/check?domain=phantom.api.industry.shop 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