# PhishDestroy threat dossier — phantomtokens.xyz ================================================================ Fetched: 2026-06-19 16:28:47 UTC Canonical: https://phishdestroy.io/domain/phantomtokens.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Gridinsoft, Netcraft, SOCRadar, Webroot URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.84.175 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: OwnRegistrar, Inc. Nameservers: lynn.ns.cloudflare.com, null, walk.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-11 13:24:30 UTC (by PhishDestroy tracker) First reported: 2026-06-11 11:28:22 UTC (abuse notice filed) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-13 12:46:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb66b-e50f-711e-b35d-b8729db5a28c/ URLQuery: https://urlquery.net/report/f59ea856-7986-4193-bcbc-35a1aa5f0d9e Wayback Machine: https://web.archive.org/web/*/phantomtokens.xyz crt.sh CT logs: https://crt.sh/?q=%25.phantomtokens.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantomtokens.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantomtokens.xyz URLhaus: https://urlhaus.abuse.ch/host/phantomtokens.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 11:51:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies phantomtokens.xyz as a high-risk domain engaging in brand impersonation, specifically targeting Phantom. This domain does not appear to utilize a known drainer kit. Technical indicators for phantomtokens.xyz include a VirusTotal score of 11/95, registration through OwnRegistrar, Inc., and resolution to IP address 104.21.84.175. Additionally, Google Safe Browsing flags this domain for phishing, and it lacks an SSL certificate. Currently, phantomtokens.xyz remains active, posing a significant threat. Despite its flagged status, users are advised to exercise caution and avoid interacting with this domain to mitigate remaining risk. PhishDestroy recommends blocking or reporting phantomtokens.xyz to prevent potential brand impersonation attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260611-87586B ## 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/phantomtokens.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=phantomtokens.xyz 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: 166,461 domains (13,377 alive under monitoring, 152,599 confirmed takedowns/dead). Site: https://phishdestroy.io