# PhishDestroy threat dossier — phantombtc.org ================================================================ Fetched: 2026-07-13 04:39:43 UTC Canonical: https://phishdestroy.io/domain/phantombtc.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Phantom Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 4 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.16.73 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: gracie.ns.cloudflare.com, jay.ns.cloudflare.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: ecb87ffa983215887204fd0c6c08f2891c67f4b6486128310e431bac0c74d560 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 09:10:39 UTC (by PhishDestroy tracker) First reported: 2026-07-12 20:38:47 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5002-6aab-736e-b1d5-b4527860cef4/ URLQuery: https://urlquery.net/report/335790ba-fcb8-47a1-89a6-ea0c10d3186b Wayback Machine: https://web.archive.org/web/*/phantombtc.org crt.sh CT logs: https://crt.sh/?q=%25.phantombtc.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantombtc.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantombtc.org URLhaus: https://urlhaus.abuse.ch/host/phantombtc.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 09:41:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a critical-risk crypto drainer specifically targeting users of the Phantom wallet infrastructure. Analysis indicates the threat type is a Solana Drainer, designed to siphon cryptocurrency assets from victims' wallets through malicious interactions. The domain remains active and poses an immediate financial risk to users who engage with it. Infrastructure analysis reveals the following technical indicators: the domain phantombtc.org resolves to IP address 172.67.166.230 and was registered on June 2, 2026, through Dynadot Inc. The SSL certificate is issued by Google Trust Services, and the site employs Vue.js, Cloudflare Browser Insights, and Cloudflare infrastructure, including HTTP/3. VirusTotal reports 1 out of 95 security vendors flagging this domain as malicious, suggesting limited but present detection. No widespread blocklist inclusion or trust score degradation is currently observed, though the domain's active status and targeted impersonation of Phantom elevate its threat profile. Mitigation steps specific to this crypto drainer threat include immediate blocking of the domain and associated IP address 172.67.166.230 at the network perimeter. Organizations and individuals should deploy wallet-specific protective measures, such as transaction simulation tools to preview Solana interactions before approval. Endpoint detection rules should be updated to flag scripts originating from this domain or its IP, particularly those leveraging Vue.js frameworks. Users should be educated to verify wallet connection prompts and scrutinize domain names for subtle misspellings or branding inconsistencies. Given the domain's recent creation date and active status, continuous monitoring for related infrastructure or similar drainer kits is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-7F06CD Favicon MD5: 4b9b4ebb6188ce41fb52b2d85b5b85fa TLS cert SHA-256: ecb87ffa983215887204fd0c6c08f2891c67f4b6486128310e431bac0c74d560 ## 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/phantombtc.org/ JSON API: https://api.destroy.tools/v1/check?domain=phantombtc.org 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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io