# PhishDestroy threat dossier — verify-your-funds-v2.cfd ================================================================ Fetched: 2026-07-04 22:56:03 UTC Canonical: https://phishdestroy.io/domain/verify-your-funds-v2.cfd/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Phantom ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Page title: Phantom — Identity Verification HTTP response: 403 ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 17:31:27 UTC (by PhishDestroy tracker) First reported: 2026-06-09 15:42:23 UTC (abuse notice filed) Last verified: 2026-07-05 00:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ead07-fb7c-7739-b07d-923b37233520/ URLQuery: https://urlquery.net/report/8796fd93-4d6d-4ccd-a521-a12f346f4ab9 Wayback Machine: https://web.archive.org/web/*/verify-your-funds-v2.cfd crt.sh CT logs: https://crt.sh/?q=%25.verify-your-funds-v2.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=verify-your-funds-v2.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/verify-your-funds-v2.cfd URLhaus: https://urlhaus.abuse.ch/host/verify-your-funds-v2.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:36:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, verify-your-funds-v2.cfd, is identified as a high-risk brand impersonation threat targeting Phantom, a cryptocurrency wallet service. Analysis indicates the site presents itself as a legitimate identity verification portal for Phantom users, using the page title 'Phantom — Identity Verification.' The infrastructure is designed to deceive victims into disclosing sensitive credentials or transferring assets under false pretenses, consistent with known cryptocurrency drainer kit tactics. Infrastructure analysis reveals the domain has been flagged by 13 out of 95 security vendors on VirusTotal, with detections spanning multiple threat intelligence sources. It appears on four distinct security blocklists and has been included in two AlienVault OTX threat intelligence pulses. The domain is hosted behind Cloudflare, leveraging technologies such as Node.js, Vue.js, Nuxt.js, and Facebook Pixel for tracking and dynamic content delivery. No registrar or creation date details are currently available, but the domain is actively resolving and serving content over HTTP/3. As of the latest assessment, verify-your-funds-v2.cfd remains active and continues to pose a significant risk to users. The domain has been preemptively blocked by multiple security mechanisms, including browser-based protections and DNS filtering services. However, the persistence of the infrastructure and its use of evasion techniques, such as Cloudflare obfuscation, necessitate ongoing monitoring. Users are advised to avoid interaction with the domain, verify wallet addresses independently, and report any encounters to relevant security teams for further mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-368025 Favicon MD5: 289ca844f56028a166ec70167eb7ec1d ## 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 (operator 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/verify-your-funds-v2.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=verify-your-funds-v2.cfd 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: independent open-source threat-intelligence platform. Tracked: 174,699 domains (12,384 alive under monitoring, 161,451 confirmed takedowns/dead). Site: https://phishdestroy.io