# PhishDestroy threat dossier — phantomhouse.shop ================================================================ Fetched: 2026-07-13 07:02:53 UTC Canonical: https://phishdestroy.io/domain/phantomhouse.shop/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Phantom Wallet drainer: Solana Drainer Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: Vercel Inc Nameservers: ["ns1.dns-parking.com", "ns2.dns-parking.com"] Registered: 2026-03-25 Page title: Phantom House | Secure Marketplace HTTP response: 307 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-22 Status: INVALID chain Fingerprint: 49f82ba703634de765dae75b7f6fbfbf76b21b608fa64a7832e674f7729b5c3f ## 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: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-25 18:30:08 UTC (by PhishDestroy tracker) First reported: 2026-03-25 16:02:30 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-04-23 19:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d25b6-3185-750e-8552-9f2e1bb8a47c/ URLQuery: https://urlquery.net/report/f129df46-5455-480c-8bed-3445e52c09d4 Wayback Machine: https://web.archive.org/web/*/phantomhouse.shop crt.sh CT logs: https://crt.sh/?q=%25.phantomhouse.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantomhouse.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantomhouse.shop URLhaus: https://urlhaus.abuse.ch/host/phantomhouse.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:26:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, phantomhouse.shop, is identified as a high-risk crypto drainer operation specifically targeting users of the Phantom wallet service. Analysis indicates the site employs a Solana Drainer kit, designed to execute unauthorized transactions and siphon cryptocurrency assets from victims' wallets. The page title, 'Phantom House | Secure Marketplace,' explicitly impersonates Phantom, a legitimate Solana-based wallet provider, to deceive users into connecting their wallets under false pretenses of security or marketplace functionality. Infrastructure analysis reveals the domain was registered through Vercel Inc on March 25, 2026, and resolves to the IP address 216.198.79.1. Detection metrics show the domain is flagged by 5 out of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 0/100. The domain appears on three security blocklists, including those maintained by wallet security providers and threat intelligence platforms. An SSL certificate issued by Let’s Encrypt is present, which, while standard for encryption, does not mitigate the malicious intent of the site. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its association with active malicious campaigns. As of the latest assessment, phantomhouse.shop has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. Despite its current inactive status, the domain remains a documented threat vector in recent crypto drainer campaigns. Users who may have interacted with the site are advised to immediately revoke any wallet connections and audit their transaction histories for unauthorized activity. The presence of this domain in multiple blocklists and threat intelligence feeds underscores the persistent risk posed by such impersonation schemes, particularly in the Solana ecosystem where drainer kits continue to proliferate. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260325-07CD88 TLS cert SHA-256: 49f82ba703634de765dae75b7f6fbfbf76b21b608fa64a7832e674f7729b5c3f ## 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/phantomhouse.shop/ JSON API: https://api.destroy.tools/v1/check?domain=phantomhouse.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: independent open-source threat-intelligence platform. Tracked: 178,020 domains (49,750 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io