VirusTotal
2 / 94 engine detections
Bericht öffnen“PHANTOMCARD | Secure Bank Activation”
Krypto-Wallet-Drainer: phantomcard.online — Inhalt nicht verfügbar. Zusammenfassung der Beweislage: VirusTotal 2/94 (alphaMountain.ai, SOCRadar); PhishDestroy…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
2 / 94 engine detections
Bericht öffnenchecked — no detections recorded
Bericht öffnenchecked — no match recorded
no community references
Bericht öffnenNo threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
Analysis of phantomcard.online indicates a high‑risk crypto‑drainer operation targeting users of the Phantom wallet. The domain was registered on March 06, 2026 through Hostinger Operations, UAB and resolves to the Amazon‑owned address 35.157.26.135 located in Germany (AS16509). Four nsone.net name servers (dns1.p04.nsone.net through dns4.p04.nsone.net) serve the domain, and no TLS certificate is presented, leaving the site exposed to plain‑HTTP interception. The page title returned from the host, “PHANTOMCARD | Secure Bank Activation”, explicitly references the Phantom brand, confirming impersonation of the legitimate wallet service.
The infrastructure is linked to the Solana Drainer kit, a known malicious script used to exfiltrate cryptocurrency from compromised wallets. VirusTotal scans show that two of ninety‑four security vendors flagged the domain, and three independent blocklists (PhishDestroy, MetaMask, SEAL) have already listed it as malicious. The domain appears on three additional security blocklists, reinforcing the consensus that it is being used for fraudulent activity. Current host status is offline, preventing live content inspection, but the combination of brand impersonation, drainer kit attribution, and multiple detections provides sufficient confidence to treat the domain as a confirmed crypto‑draining threat.
Defenders should add phantomcard.online to DNS and proxy blocklists, monitor traffic to the associated IP address for any residual connections, and enforce strict outbound controls for Solana‑related transactions. Email gateways should flag any messages containing the domain or its URL patterns, and users of the Phantom wallet should be warned not to interact with any activation links originating from this domain. Continuous observation of the IP’s activity within the Amazon network is recommended, as the hosting provider may be leveraged for future campaigns.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
dns1.p04.nsone.netdns2.p04.nsone.netdns3.p04.nsone.netdns4.p04.nsone.netLocation describes the IP network.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
phantomcard.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Page captured
View source2/94 engine detections
View sourceNo threat flag
View sourcephantomcard.online
View source3 gespeicherte ähnliche Domains
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 06.03.2026
Listed domains receive at least one abuse report; this entry has no retained notification history.
Wenn Sie mit dieser Domain interagiert, persönliche Daten eingegeben oder eine Kryptowährungs-Wallet verbunden haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Schätzungsweise $51 billion flossen im Jahr 2024 in illegale Krypto-Wallets (source). Falls Sie mit phantomcard.online — Handeln Sie jetzt.
Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Laut der FBI, wobei die wichtigsten Angaben die Transaktionsdaten sind:
0x5856...35985)phantomcard.online)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.