# PhishDestroy threat dossier — receipt526823.rest ================================================================ Fetched: 2026-04-30 15:57:35 UTC Canonical: https://phishdestroy.io/domain/receipt526823.rest/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Phantom (and: phantom, solana) Phishing kit: Airdrop Scam Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.174.216 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: garrett.ns.cloudflare.com, grannbo.ns.cloudflare.com Registered: 2025-05-02 Page title: Phantom: The crypto Airdrop for everyone ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-05-02 (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: 2025-12-24 07:55:16 UTC (abuse notice filed) Last verified: 2026-04-08 06:13:49 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b4f5a-6827-7747-8401-ed028deb1cd6/ Wayback Machine: https://web.archive.org/web/*/receipt526823.rest crt.sh CT logs: https://crt.sh/?q=%25.receipt526823.rest Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=receipt526823.rest AlienVault OTX: https://otx.alienvault.com/indicator/domain/receipt526823.rest URLhaus: https://urlhaus.abuse.ch/host/receipt526823.rest/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:59:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies receipt526823.rest as a high-risk crypto drainer domain impersonating the Phantom brand. The domain uses the page title 'Phantom: The crypto Airdrop for everyone' to lure victims into a Solana drainer scam aimed at stealing cryptocurrency assets. This classification is based on its malicious intent to drain crypto wallets through deceptive means. Technical analysis reveals that receipt526823.rest was registered on May 2, 2025, through Web Commerce Communications Limited and resolves to IP address 172.67.174.216. It is flagged by 17 out of 95 VirusTotal security vendors and has been linked to a Solana drainer kit. Additionally, it appears on one security blocklist and has been referenced in an AlienVault OTX threat intelligence pulse, confirming its malicious infrastructure. Currently, receipt526823.rest is offline after detection and takedown efforts. PhishDestroy recommends users remain cautious of domains impersonating legitimate crypto services like Phantom, especially recent registrations with suspicious activity. Monitoring and blocking such domains helps mitigate risks associated with crypto wallet draining attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cb47d0012a2dfcfe24ae283ec0edbae2 ## 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/receipt526823.rest/ JSON API: https://api.destroy.tools/v1/check?domain=receipt526823.rest 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