# PhishDestroy threat dossier — phantom.cards
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Fetched:   2026-05-31 13:50:39 UTC
Canonical: https://phishdestroy.io/domain/phantom.cards/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Phantom

## DETECTION EVIDENCE
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VirusTotal:      18/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Cluster25, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        100 detections
AlienVault OTX:  15 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.66.152.105 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     matteo.ns.cloudflare.com, romina.ns.cloudflare.com
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-07
Status:     INVALID chain
Fingerprint: 0a356b55d2b18e2286192decc880f8b40e67998d57d208917511e47e489a841a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-14 01:47:20 UTC (abuse notice filed)
Last verified:     2026-05-31 13:20:39 UTC
Neutralised:       2026-03-01 04:58:34 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a800b-54ea-7568-84f6-0d81be7aca54/
Wayback Machine:  https://web.archive.org/web/*/phantom.cards
crt.sh CT logs:   https://crt.sh/?q=%25.phantom.cards
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantom.cards
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/phantom.cards
URLhaus:          https://urlhaus.abuse.ch/host/phantom.cards/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:51:58 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.cards as a high-risk domain impersonating the Phantom brand. This domain was flagged on multiple security blocklists and has been taken offline due to its malicious activity. Users should be aware that this domain posed a serious threat to personal data safety.

The phishing campaign involved phantom.cards presenting a deceptive page titled "Just a moment..." to trick users into divulging sensitive information. By mimicking the legitimate Phantom brand, attackers aimed to harvest credentials or financial details through fraudulent means.

Users are advised to avoid clicking on links from unknown sources related to this domain and to verify official Phantom communications carefully. Employ reputable security tools and report suspicious sites to help prevent falling victim to such scams.

## EVIDENCE HASHES
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Favicon SHA-256:       8aba5381b0296c856f1f1bb5d42fbd05e38d850d5e315a9bf0cc0e5773a94dd2
TLS cert SHA-256:      0a356b55d2b18e2286192decc880f8b40e67998d57d208917511e47e489a841a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/phantom.cards/
JSON API:          https://api.destroy.tools/v1/check?domain=phantom.cards
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: 156,387 domains (38,630 alive under monitoring, 117,112 confirmed takedowns/dead). Site: https://phishdestroy.io