# PhishDestroy threat dossier — phantomchk.site
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Fetched:   2026-05-14 21:52:28 UTC
Canonical: https://phishdestroy.io/domain/phantomchk.site/

## VERDICT
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STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Phantom

## DETECTION EVIDENCE
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VirusTotal:      5/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Google Safebrowsing, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      46.202.183.70 (US, Boston)
ASN:             ASAS47583 AS-HOSTINGER Hostinger International Limited, CY
Hosting org:     AS47583 Hostinger International Limited
Registered:      2026-03-08
Page title:      Login - PHANTOM CHECK

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-03-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-09 05:23:05 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 19:40:40 UTC (STALE — 32 days ago, re-verify)
Flagged dead:      2026-03-10 01:01:32 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 32 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cc870-da5c-7035-a917-9c794e9abbb5/
Wayback Machine:  https://web.archive.org/web/*/phantomchk.site
crt.sh CT logs:   https://crt.sh/?q=%25.phantomchk.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantomchk.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/phantomchk.site
URLhaus:          https://urlhaus.abuse.ch/host/phantomchk.site/

## ANALYST NARRATIVE
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[Generated: 2026-03-09 05:40:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies phantomchk.site as a suspicious domain associated with generic phishing activity. Although currently offline, the domain was created recently on March 8, 2026, and is under active investigation due to its presence in an AlienVault OTX threat pulse. Notably, VirusTotal scans show zero detections, indicating no current flagging by security vendors, but caution is warranted given the domain's recent malicious association and unknown intent.

This phishing campaign typically aims to trick users into providing sensitive information by mimicking legitimate websites or services. Visitors might have been lured through deceptive emails or links, potentially exposing credentials or personal data. The domain’s quick takedown suggests it was part of a short-lived but targeted effort to harvest information.

If you have visited phantomchk.site, users should immediately avoid entering any personal details and run comprehensive scans on their devices for malware. Monitoring financial accounts for unusual activity and changing passwords for any accounts potentially impacted is also recommended. Staying informed through sources like PhishDestroy can help users recognize and avoid emerging phishing threats such as this one.

## 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/phantomchk.site/
JSON API:          https://api.destroy.tools/v1/check?domain=phantomchk.site
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: 149,386 domains (34,660 alive under monitoring, 114,406 confirmed takedowns/dead). Site: https://phishdestroy.io