# PhishDestroy threat dossier — phantominvestltd.com ================================================================ Fetched: 2026-04-27 00:52:17 UTC Canonical: https://phishdestroy.io/domain/phantominvestltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: ["harmony.ns.cloudflare.com", "kellen.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-02-09 Page title: phantominvestltd.com | 522: Connection timed out HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-10 Status: INVALID chain Fingerprint: 0a7e3a5a99595c973b55a6b11b8a85994f682a374dc4202b8f9d5edeeb627f1b ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-14 17:09:53 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 20:46:29 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c5d13-166b-72e8-8247-28bd4ad89632/ URLQuery: https://urlquery.net/report/221771d5-1769-4f6f-bf6c-271a2810dc43 Wayback Machine: https://web.archive.org/web/*/phantominvestltd.com crt.sh CT logs: https://crt.sh/?q=%25.phantominvestltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantominvestltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantominvestltd.com URLhaus: https://urlhaus.abuse.ch/host/phantominvestltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:04:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified phantominvestltd.com as a high-risk phishing domain. Classified under generic phishing threats, this domain was crafted to deceive users into divulging sensitive information. It was registered on February 21, 2026, and its page title “about:privatebrowsing” suggests an attempt to mask malicious intent or mimic browser privacy features to lure victims. Technical analysis reveals that phantominvestltd.com resolved to IP address 188.114.97.3 and was registered through Tucows Domains Inc. The domain has been flagged on three separate security blocklists, demonstrating consensus among threat intelligence sources. VirusTotal analysis shows that 14 out of 95 security vendors identified this domain as malicious. Its association with phishing and the suspicious page title emphasize the potential risk to users interacting with it. Currently, phantominvestltd.com is offline, indicating that it has been removed or disabled following detection. PhishDestroy recommends maintaining vigilance for any future re-emergence and advises users to avoid any interaction with this domain to mitigate phishing risks. This case highlights the importance of timely detection and the effectiveness of coordinated blocking to neutralize threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260214-1ACFFC Favicon MD5: 52c14d543c9862eed5f6eb251932efa7 TLS cert SHA-256: 0a7e3a5a99595c973b55a6b11b8a85994f682a374dc4202b8f9d5edeeb627f1b ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/phantominvestltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=phantominvestltd.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io