# PhishDestroy threat dossier — phantomwall.exchange ================================================================ Fetched: 2026-06-26 01:44:19 UTC Canonical: https://phishdestroy.io/domain/phantomwall.exchange/ ## 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: Fake Exchange Targeted brand: Phantom Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar, URLQuery URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.241.85.94 (US, Provo) ASN: ASAS46606 UNIFIEDLAYER-AS-1 - Unified Layer, US Hosting org: AS46606 Unified Layer Registrar: Eranet International Limited Nameservers: rns19.webhostbox.net, rns20.webhostbox.net Registered: 2026-05-27 Expires: 2027-05-27 Page title: My Blog - My WordPress Blog ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-25 Status: INVALID chain Fingerprint: b332231fdffcc69eb1b9ce529d9f5fb9d7dc4d2683e763420dc795d7b35b7636 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 13:02:30 UTC (by PhishDestroy tracker) First reported: 2026-06-18 11:07:26 UTC (abuse notice filed) Last verified: 2026-06-26 00:20:35 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eda63-f578-75ee-bab0-2e4f6d87a633/ URLQuery: https://urlquery.net/report/c23adab2-077b-4b3e-9975-4ace86c4380f Wayback Machine: https://web.archive.org/web/*/phantomwall.exchange crt.sh CT logs: https://crt.sh/?q=%25.phantomwall.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phantomwall.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/phantomwall.exchange URLhaus: https://urlhaus.abuse.ch/host/phantomwall.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 13:39:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain phantomwall.exchange has been identified as a high-risk phishing site actively impersonating the Phantom brand. It appears to be employed in a brand impersonation campaign, leveraging a fake login or similar phishing technique to harvest credentials or sensitive data from users expecting legitimate Phantom services. No specific drainer kit is detailed, but the threat activity aligns with typical brand impersonation tactics. Technical analysis reveals that the domain was registered through Eranet International Limited and resolves to the IP address 162.241.85.94, located in the United States under AS46606 Unified Layer. The domain was created on May 27, 2026, and has been detected by 9 out of 95 security vendors on VirusTotal. It is currently listed in three security blocklists and utilizes a Let's Encrypt SSL certificate. Additionally, it is blocked by several anti-phishing services, including PhishDestroy and other blockchain-related security services. The domain is currently active, posing a significant threat to users of the Phantom brand. Immediate action is recommended, including adding the domain to additional blocklists and informing potential victims. Continued monitoring is essential to detect any changes in its status or associated infrastructure. Users are advised to verify URLs and ensure they are interacting with legitimate services to mitigate the risk of credential theft or data compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-DF9AE5 Favicon MD5: 000bf649cc8f6bf27cfb04d1bcdcd3c7 TLS cert SHA-256: b332231fdffcc69eb1b9ce529d9f5fb9d7dc4d2683e763420dc795d7b35b7636 ## 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/phantomwall.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=phantomwall.exchange 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: 170,046 domains (12,243 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io