# PhishDestroy threat dossier — whitelist-canton.network ================================================================ Fetched: 2026-04-22 08:52:58 UTC Canonical: https://phishdestroy.io/domain/whitelist-canton.network/ ## 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 Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos URLQuery: 100 detections Public blocklists: listed on 6 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.189.128 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: eve.ns.cloudflare.com, kenneth.ns.cloudflare.com Page title: Unlock exponential growth with the Canton Network HTTP response: 403 ## 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-08 17:59:12 UTC (abuse notice filed) Last verified: 2026-03-31 00:50:25 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/0199c4f9-7eed-72d8-8f18-31890c8d8333/ Wayback Machine: https://web.archive.org/web/*/whitelist-canton.network crt.sh CT logs: https://crt.sh/?q=%25.whitelist-canton.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitelist-canton.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/whitelist-canton.network URLhaus: https://urlhaus.abuse.ch/host/whitelist-canton.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:32:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies whitelist-canton.network as a high-risk crypto drainer domain targeting generic cryptocurrency users. The site employed the Angel Drainer kit to siphon digital assets under the guise of the Canton Network brand, promoting misleading claims like "Unlock exponential growth with the Canton Network." Its malicious intent was confirmed through multiple security blocklists and detection engines. Technically, the domain was registered via Cloudflare, Inc. and resolved to IP address 172.67.189.128. It was flagged by 11 out of 95 VirusTotal security vendors and appeared on six separate security blocklists. The infrastructure leveraged Cloudflare's services to mask origin details, complicating takedown efforts. Currently, the domain is taken offline, reducing immediate risk to users. PhishDestroy strongly advises users to avoid any interaction with this domain or similar variants. Continuous monitoring is recommended, as threat actors may attempt to relaunch with altered infrastructure or new domains targeting crypto users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: a812fad52226dbe7543a4ec98764d99ce84d22162140ca4e36f38cb11a847c5d ## 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/whitelist-canton.network/ JSON API: https://api.destroy.tools/v1/check?domain=whitelist-canton.network 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