# PhishDestroy threat dossier — trade-phantom.com ================================================================ Fetched: 2026-05-02 03:48:05 UTC Canonical: https://phishdestroy.io/domain/trade-phantom.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 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) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.248.100.125 (US, New York City) ASN: ASAS397031 GALAXYGATE, US Hosting org: AS397031 GALAXYGATE, LLC Registrar: Porkbun LLC Nameservers: cleo.ns.cloudflare.com, grace.ns.cloudflare.com Registered: 2025-11-19 Page title: Phantom - Advanced Trading Terminal ## 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: 2025-11-19 (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: 2025-12-07 15:07:13 UTC (abuse notice filed) Last verified: 2026-03-31 01:05:46 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-02-21 18:06:15 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019af959-e524-742c-9371-d02aaad6c762/ Wayback Machine: https://web.archive.org/web/*/trade-phantom.com crt.sh CT logs: https://crt.sh/?q=%25.trade-phantom.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trade-phantom.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trade-phantom.com URLhaus: https://urlhaus.abuse.ch/host/trade-phantom.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:13:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trade-phantom.com as an active and dangerous crypto-draining domain impersonating the Phantom brand. This site poses a high risk to users by attempting to steal cryptocurrency assets through deceptive means. It has been flagged for social engineering tactics and appears on multiple security blocklists, signaling a serious threat. This phishing domain uses the Angel Drainer kit to lure victims by mimicking the real Phantom trading terminal interface. By pretending to offer advanced trading features, it tricks users into entering their private keys or seed phrases, enabling hackers to drain their crypto wallets. The domain resolves to an IP address linked to malicious activity and is flagged by VirusTotal for suspicious behavior. To protect yourself, never enter sensitive wallet information on trade-phantom.com or similar suspicious sites. Verify domain authenticity by checking official Phantom channels and only use trusted platforms for crypto transactions. Report this domain to your security provider and consider using browser security tools that block social engineering threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8aba5381b0296c856f1f1bb5d42fbd05e38d850d5e315a9bf0cc0e5773a94dd2 ## 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/trade-phantom.com/ JSON API: https://api.destroy.tools/v1/check?domain=trade-phantom.com 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