# PhishDestroy threat dossier — phantomvalidator.cloud ================================================================ Fetched: 2026-06-29 05:22:32 UTC Canonical: https://phishdestroy.io/domain/phantomvalidator.cloud/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Phantom Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 74.113.234.99 (SG, Singapore) ASN: ASAS36007 KAMATERA - Kamatera, Inc., US Hosting org: AS36007 Kamatera, Inc. Registrar: Cloudflare, Inc. Nameservers: luciana.ns.cloudflare.com, seth.ns.cloudflare.com Registered: 2026-06-17 Expires: 2027-06-17 Page title: Login — PHANTOM NETWORK HTTP response: 523 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 619e0144bcd2df9b17b0ccbe7a53e7f69c6ca29522ce3347b7c2d97802378114 Subject Alternative Names (related infrastructure — often same operator): - amazon.phantomvalidator.cloud - www.phantomvalidator.cloud ## 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: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 17:34:32 UTC (by PhishDestroy tracker) First reported: 2026-06-17 19:15:11 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed636-b7f0-7499-a9fc-80606d15ea32/ URLQuery: https://urlquery.net/report/20612ac0-df51-4626-a0f9-84adeacd313b Wayback Machine: https://web.archive.org/web/*/phantomvalidator.cloud crt.sh CT logs: https://crt.sh/?q=%25.phantomvalidator.cloud Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantomvalidator.cloud AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantomvalidator.cloud URLhaus: https://urlhaus.abuse.ch/host/phantomvalidator.cloud/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:13:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, phantomvalidator.cloud, operates as a Solana crypto drainer designed to impersonate the Phantom wallet interface. The site presents a fraudulent login portal titled "Login — PHANTOM NETWORK" to deceive users into entering wallet credentials or approving malicious transactions. Once credentials or transaction approvals are obtained, the drainer automatically siphons assets from connected Solana wallets, leaving victims with irreversible losses. The threat specifically targets users familiar with Phantom’s branding, leveraging social engineering to exploit trust in the legitimate service. Analysis indicates the domain was registered on June 17, 2026, through Cloudflare, Inc., and resolves to the IP address 74.113.234.99. Security vendors on VirusTotal flagged the domain with a detection ratio of 1/95, while Google Safe Browsing classified it under "SOCIAL_ENGINEERING." The domain appears on four independent security blocklists and is actively blocked by multiple threat intelligence platforms. Infrastructure analysis reveals the use of Cloudflare’s registrar, a common tactic to obscure ownership and evade takedowns. The creation date suggests the domain was set up with malicious intent shortly after registration, aligning with typical crypto drainer deployment timelines. Users who interacted with phantomvalidator.cloud should immediately revoke any wallet approvals or transactions associated with the site. Disconnect the wallet from all decentralized applications (dApps) and transfer remaining assets to a new, secure wallet. Scan the device for malware, as crypto drainers may deploy additional payloads. Report the incident to relevant blockchain security teams and monitor accounts for unauthorized activity. Given the high-risk nature of this threat, affected users should assume credentials or private keys were compromised and take proactive steps to secure their assets. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-701BE2 TLS cert SHA-256: 619e0144bcd2df9b17b0ccbe7a53e7f69c6ca29522ce3347b7c2d97802378114 ## 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/phantomvalidator.cloud/ JSON API: https://api.destroy.tools/v1/check?domain=phantomvalidator.cloud 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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io