# PhishDestroy threat dossier — phanton-wallet.fi-v2.to ================================================================ Fetched: 2026-05-30 15:54:09 UTC Canonical: https://phishdestroy.io/domain/phanton-wallet.fi-v2.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, Criminal IP, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, MalwareURL, Phishing Database, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3033::6815:37b9 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Government of Kingdom of Tonga Nameservers: desiree.ns.cloudflare.com, valentin.ns.cloudflare.com Registered: 2025-11-17 Page title: phanton-wallet.fi-v2.to ## 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: 2025-11-17 (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) First reported: 2025-12-12 22:29:36 UTC (abuse notice filed) Last verified: 2026-05-30 17:20:41 UTC Neutralised: 2026-05-14 20:56:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b968f-1c55-737c-942f-dd3d605e304b/ Wayback Machine: https://web.archive.org/web/*/phanton-wallet.fi-v2.to crt.sh CT logs: https://crt.sh/?q=%25.phanton-wallet.fi-v2.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phanton-wallet.fi-v2.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/phanton-wallet.fi-v2.to URLhaus: https://urlhaus.abuse.ch/host/phanton-wallet.fi-v2.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:16:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies phanton-wallet.fi-v2.to as a high-risk malicious domain associated with crypto draining activities. This domain was designed to deceive cryptocurrency users by mimicking legitimate wallet services, aiming to steal digital assets through fraudulent means. Due to its dangerous nature, users are strongly advised to avoid interacting with this site or any similar URLs that attempt to impersonate crypto wallets. The domain was registered on November 17, 2025, and resolved to an IPv6 address (2606:4700:3033::6815:37b9). It was registered through the Government of Kingdom of Tonga and appeared on four different security blocklists. VirusTotal analysis flagged this domain by 20 out of 95 security engines, confirming its malicious intent. The site’s page title matched the domain name, further indicating its attempt to appear legitimate to unsuspecting victims. Currently, phanton-wallet.fi-v2.to has been taken offline, reducing its immediate threat. However, similar domains may arise, so users should remain vigilant. It is recommended to verify wallet URLs carefully, use official sources for cryptocurrency transactions, and employ robust security solutions to detect and block such threats proactively. ## 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/phanton-wallet.fi-v2.to/ JSON API: https://api.destroy.tools/v1/check?domain=phanton-wallet.fi-v2.to 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: 156,123 domains (37,020 alive under monitoring, 118,599 confirmed takedowns/dead). Site: https://phishdestroy.io