⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
phantom-spins.com favicon

phantom-spins[.]com

Domain Security & Threat Intelligence Report

“phantom-spins.com — Social Gaming Entertainment”

1/95 VT Active (resurrected) Apr 15, 2026 1 Blocklist Phantom Solana Drainer Crypto Drainer 1 Report Sent DE DE + more
1/95 VT vendors 1 blocklist Targets Phantom
73 Risk Score
PhishDestroy AI
HIGH
Ref
141717BD
Score
73/100
Engine
PD-4 Turbo
PhishDestroy identifies phantom-spins[.]com as a LIVE Solana-based crypto drainer domain registered on March 26, 2026 and hosted at 185.111.111.156. This domain operates a Solana Drainer kit designed to trick users into connecting fraudulent wallets and draining cryptocurrency assets instantly. No brand impersonation is detected in current intelligence, but the site presents itself as a gambling-themed platform leveraging Solana’s low-fee ecosystem for malicious transactions.

Technical indicators include 0/95 VirusTotal detections (status: undetected as of probe seed 141717), registration through Dynadot Inc., and a valid Let’s Encrypt SSL certificate. The domain resolves to IP 185.111.111.156 and was created just days ago, indicating a fresh, rapidly deployed threat. Google Safe Browsing status remains unclassified, and no blocklist data is publicly available at this time. This low detection rate combined with the absence of historical reputation makes it a stealthy and dangerous actor in the crypto theft landscape.

Phantom-spins.com is currently active and poses a HIGH risk to users interacting with Solana-based platforms or gambling-themed crypto sites. Due to the 0/95 VirusTotal score and recent domain registration, immediate blocking is recommended at network and endpoint levels. Users are advised to avoid connecting wallets to any unfamiliar domains, verify URLs manually, and cross-check with official project channels. Remaining risk is elevated due to zero detections across security vendors and the ease of domain creation via Dynadot. Remediation actions include blacklisting the domain and IP, disseminating IOCs to threat intelligence feeds, and warning Solana ecosystem participants. The campaign remains unmitigated as of seed 141717.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
27d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 70d WHOIS 27d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
phantom-spins.com detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 1 pages · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Apr 15, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Apr 15, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Apr 14, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-15 00:03 UTC
Malicious · 1/95 engines
Forensic screenshot of phantom-spins.com showing the phishing page layout
IP: 185.111.111.156
Dynadot Inc
27d old
Let's Encrypt
Page Title
phantom-spins.com — Social Gaming Entertainment

Domain Intelligence

Domainphantom-spins.com
IP Address 185.111.111.156 DE
GeoDE Frankfurt am Main, DE
NetworkAS212238 · DataCamp Limited
RegistrationCreated Mar 26, 2026 (27d · Very New!)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 8 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserverscoco.bunny.netkiki.bunny.net
TLS Fingerprint128c983294b3dbc67e25fc0c56f106bb68d55dbe…
Case IDPD-20260414-9CB5A3
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Solana Drainer Phantom — suggests a coordinated kit / operator cluster.
phantomlattice.digital
Cloaked — alive 1 VT
phantomlattice.info
Alive 1 VT
View all active campaigns Filter hub by this fingerprint
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 1 identified
Bunny
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of phantom-spins.com · checked Apr 15, 2026

68
Needs Work
Performance
FCP
4.02s
First Contentful Paint
LCP
5.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
94ms
Total Blocking Time
SI
5.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 1 page

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 185.111.111.156 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

creditoparatodos.shop favicon creditoparatodos.shop 11/95 frax.to favicon frax.to 6/95 legder.com.co favicon legder.com.co 5/95 nodexvalley.com favicon nodexvalley.com 3/95 dapp.aldddin.com favicon dapp.aldddin.com 1/95 chestix.net favicon chestix.net 1/95

More Domains at Dynadot 6 flagged

velmorinspace.digital favicon velmorinspace.digital dmcaverify.com favicon dmcaverify.com 14/95 vipeth.vip favicon vipeth.vip 7/95 nadex-marketoption.com favicon nadex-marketoption.com 1/95 smartearnoptions.live favicon smartearnoptions.live 1/95 jackvortex.vip favicon jackvortex.vip 5/95

Other Phantom Impersonation Domains

These domains also target Phantom users. View all Phantom threats →

phantom-backup.com phantom-backup.com 23 phantomsol.at phantomsol.at 22 phantom-web.at phantom-web.at 21 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20 phantomairdrop.com phantomairdrop.com 20 phantomr.at phantomr.at 20 phanton-wallet.fi-v2.to phanton-wallet.fi-v2.to 20

About This Report: phantom-spins.com

This domain security report for phantom-spins.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “phantom-spins.com — Social Gaming Entertainment”, which may be designed to impersonate Phantom.

phantom-spins.com has been flagged by 1 security vendor as of April 23, 2026. This site has been identified as a Solana Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with phantom-spins.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including phantom-spins.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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