⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
financephantomau.com favicon

financephantomau[.]com

“Finance Phantom Australia - The Official App WebSite 2026 [UPDATED]”

7/4 VT Active Mar 18, 2026 1 Blocklist Phantom Solana Drainer CDN
100 Threat
PhishDestroy AI
HIGH
Ref
1D5D5D5E
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies financePhantomau[.]com as a malicious domain engaged in crypto draining activities. The site impersonates the Phantom brand to deceive users into compromising their cryptocurrency assets. Classified under the crypto drainer threat type, this domain is associated with social engineering tactics aiming to steal sensitive information.

The domain was registered on April 7, 2025, through Dynadot LLC and resolves to the IP address 18.66.147.98. It utilizes a Solana Drainer kit, a specialized malware framework targeting Solana-based wallets. Google Safe Browsing flags the domain for social engineering, and it appears on at least one security blocklist. VirusTotal analysis shows limited detection, with 4 out of 95 security vendors identifying malicious content linked to the domain.

Currently active, financephantomau[.]com represents a medium risk to the crypto community, especially Phantom users. PhishDestroy recommends avoiding any engagement with the domain and monitoring for related phishing campaigns. Security teams should consider blocking the domain and alerting users to prevent potential asset loss.
VT
VirusTotal
7 det.
DNS Security
2/14
US
URLScan
SSL
Amazon
Age
12 mo
Status
Live 200
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 2 / 14
Brand Phantom Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
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
financephantomau.com detected and queued for full analysis
Mar 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Sitemap: 5 pages · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +4
12/12 ✓
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
7 / 4 vendors flagged on VirusTotal
Mar 19, 2026
Google Safe Browsing
Mar 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Brand phantom, Quad9 secure
Sitemap: 5 pages
Site publishes a sitemap with 5 listed pages
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Mar 18, 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
VT Detection +4
+4 new detections (0 → 4): Bfore.Ai PreCrime, CRDF, Google Safebrowsing, Gridinsoft
Mar 18, 2026
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 LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 18, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider
Mar 18, 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

Snapshot
2026-03-18 13:41 UTC
Malicious
Forensic screenshot of financephantomau.com
IP: 18.66.147.98
Dynadot LLC
348d

Domain Intelligence

Domainfinancephantomau.com
Registrar Dynadot LLC US(US)
IP Address18.66.147.98 CDN Real IP hidden behind proxy · AS16509 Amazon.com, Inc.
RegistrationCreated Apr 07, 2025 (348d)
Nameserversns-1379.awsdns-44.org · ns-1999.awsdns-57.co.uk · ns-306.awsdns-38.com · ns-867.awsdns-44.net
SSL CertificateValid · Amazon
Expires: Aug 22, 2026
Days left: 157
Issuer: Amazon
Valid: Yes
Page TitleFinance Phantom Australia - The Official App WebSite 2026 [UPDATED]
First DetectedMar 18, 2026
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 4 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
CRDF
Google Safebrowsing
Gridinsoft

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of financephantomau.com · checked Mar 18, 2026

69
Needs Work
Performance
FCP
4.07s
First Contentful Paint
LCP
5.57s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
15ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

Sitemap 5 pages

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 18.66.147.98

ecoseed.cc ecoseed.cc 3

More Domains at Dynadot LLC

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Other Phantom Impersonation Domains

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

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About This Report: financephantomau.com

This domain security report for financephantomau.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, and Google Safe Browsing.

The site displays a page titled “Finance Phantom Australia - The Official App WebSite 2026 [UPDATED]”, which may be designed to impersonate Phantom.

financephantomau.com has been flagged by 7 security vendors as of March 22, 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 financephantomau.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 financephantomau.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