# PhishDestroy threat dossier — phantomdma.cc ================================================================ Fetched: 2026-07-29 02:06:29 UTC Canonical: https://phishdestroy.io/domain/phantomdma.cc/ ## 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: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.30.50 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["faye.ns.cloudflare.com", "mitchell.ns.cloudflare.com"] Page title: PhantomDMA - In Development HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: f5941b67305c1402d5560bbe5cdfb6ae3adaa3db7dbfcdc989d9480331369272 ## 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 ---------------------------------------------------------------- First detected: 2026-07-27 23:43:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 03:47:50 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 23:44:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] phantomdma.cc Safety Check — Crypto Drainer Detected This domain, phantomdma.cc, is currently flagged as a crypto‑drainer infrastructure. The domain is registered through NameCheap, Inc. and resolves to Cloudflare authoritative name servers faye.ns.cloudflare.com and mitchell.ns.cloudflare.com. An HTTP 301 response is observed, indicating that requests are redirected to another location, a behavior commonly used to conceal malicious payload delivery. VirusTotal analysis shows that 5 of 91 security vendors have flagged the domain, providing independent confirmation of malicious intent. The malicious activity is associated with the Solana Drainer kit, a tool designed to exfiltrate funds from Solana wallets. The domain has been added to a single security blocklist and is actively blocked by the PhishDestroy mitigation platform. Despite these mitigations, the domain remains listed as active in the intelligence feed. Evidence is limited to the registrar, nameserver configuration, HTTP status, detection count, and the identified drainer kit; no public IP address, hosting ASN, geographic location, SSL certificate details, or page title have been disclosed. Consequently, the full extent of the command‑and‑control infrastructure cannot be fully mapped at this time. Defenders should immediately add phantomdma.cc to DNS and proxy block lists, enforce outbound transaction monitoring for Solana addresses, and enable heuristic detection for redirects that terminate at unknown endpoints. Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any escalation in detection rates. Network traffic to the Cloudflare name servers should be logged for anomaly analysis, and any observed attempts to contact the domain should be treated as high‑severity incidents given the critical risk rating. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f8ca22d02a264f3300362b52dc1d8996 TLS cert SHA-256: f5941b67305c1402d5560bbe5cdfb6ae3adaa3db7dbfcdc989d9480331369272 ## 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/phantomdma.cc/ JSON API: https://api.destroy.tools/v1/check?domain=phantomdma.cc 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: 208,204 domains (82,869 alive under monitoring, 124,304 confirmed takedowns/dead). Site: https://phishdestroy.io