finance-phantom-ai[.]net
Domain Security & Threat Intelligence Report“Finance Phantom AI Review 2025: Is It Legit Or A Scam?”
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The domain was registered on April 16, 2025, through MainReg Inc., and resolved to IP address 91.236.116.69. It appeared in one AlienVault OTX pulse and was listed on two security blocklists. Google Safe Browsing flagged it for social engineering, and 20 out of 95 VirusTotal security vendors detected malicious activity related to this domain. Currently, finance-phantom-ai[.]net is offline, which may reduce immediate risk but does not eliminate potential future threats from similar domains.
Users are advised to remain cautious and avoid interacting with this domain or any suspicious links referencing Phantom. Always verify URLs carefully and rely on official sources for financial services. If you encounter any suspicious activity or communications involving finance-phantom-ai[.]net, report it to your security team or use platforms like PhishDestroy for further guidance.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
MainReg Inc.Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Forensic Intelligence
Related Campaign Members · 4 sharing fingerprint
Technologies · 4 identified
Icon font library.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 91.236.116.69 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
gamma-fantom.com 
immediate9000flarex.com 
markets-phantom.com 
ethereumolux17x.com 
immediatemomentumapp.org 
momentumglowaiapp.com More Domains at MainReg 6 flagged
lawyer-helps.org 
the-bitcoin-synergy.com 
ethereumsprixsystem.com 
the-bitcoin-freedom-com.trackfinanceworld.com 
bitcoinprofitpro.trackfinanceworld.com 
thebitcoin-vertex-com.trackfinanceworld.com Other Phantom Impersonation Domains
These domains also target Phantom users. View all Phantom threats →
phantom-backup.com 
phantomsol.at 
phantom-web.at 
xn--phntom-qta.app 
phanowallet.org 
phantomairdrop.com 
phantomr.at 
phanton-wallet.fi-v2.to About This Report: finance-phantom-ai.net
This domain security report for finance-phantom-ai.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Finance Phantom AI Review 2025: Is It Legit Or A Scam?”, which may be designed to impersonate Phantom.
finance-phantom-ai.net has been flagged by 20 security vendors as of May 19, 2026.
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 finance-phantom-ai.net — 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
finance-phantom-ai.net) - 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