# PhishDestroy threat dossier — siteplatform.ghost.io ================================================================ Fetched: 2026-04-22 07:40:49 UTC Canonical: https://phishdestroy.io/domain/siteplatform.ghost.io/ ## 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: Trezor ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 108.138.36.21 (DE, Munich) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: 1API GmbH Nameservers: woz.ns.cloudflare.com, sara.ns.cloudflare.com Registered: 2011-10-01 Expires: 2028-10-01 Page title: Trezor Suite HTTP response: 402 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-21 Status: INVALID chain Fingerprint: 015fe124633494e0f12ca559184431eeb45d2255ce555210b9828d080fa2d649 Subject Alternative Names (related infrastructure — often same operator): - ghost.io ## 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: 2011-10-01 (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: 2025-12-05 17:16:39 UTC (abuse notice filed) Last verified: 2026-03-31 01:05:13 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-15 06:13:17 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/019aef83-ae7c-77f6-acd4-7831ffe2b3ed/ Wayback Machine: https://web.archive.org/web/*/siteplatform.ghost.io crt.sh CT logs: https://crt.sh/?q=%25.siteplatform.ghost.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=siteplatform.ghost.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/siteplatform.ghost.io URLhaus: https://urlhaus.abuse.ch/host/siteplatform.ghost.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:18:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies siteplatform.ghost.io as a suspicious domain impersonating the Trezor brand, posing a risk to users who may mistake it for a legitimate source. Although currently offline, this domain was designed to mislead users into believing they were accessing official Trezor services, putting sensitive information at risk. This phishing attempt involved replicating the Trezor Suite page to trick users into submitting their private information or login details. Despite being registered in 2011 and resolving to an IP address 108.138.36.21, the site scored a 0/100 trust rating and appeared on at least one security blocklist. Notably, VirusTotal scans show no detections yet, meaning it evaded many automated security flags. Users who have visited siteplatform.ghost.io should immediately ensure their Trezor accounts and related credentials are secure. It is recommended to change passwords and monitor accounts for unusual activity. Avoid interacting with any unsolicited links or sites resembling official wallets and use official channels to verify authenticity. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 015fe124633494e0f12ca559184431eeb45d2255ce555210b9828d080fa2d649 ## 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/siteplatform.ghost.io/ JSON API: https://api.destroy.tools/v1/check?domain=siteplatform.ghost.io 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