⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

markets-phantom[.]com

Domain Security & Threat Intelligence Report

19/95 VT Taken Down Oct 18, 2025 3 Blocklists Phantom
100 Threat
PhishDestroy AI
HIGH
Ref
C818C4C7
Score
100/100
Engine
PD-4 Turbo
The domain markets-Phantom.com posed as a phishing site targeting users of the Phantom cryptocurrency wallet. With a VirusTotal score of 19 out of 95, this domain was flagged as potentially harmful. This indicates a significant presence of security threats associated with it, compromising user credentials and sensitive information.

Registered through MainReg INC. and aged 321 days, this domain relied on an IP address of 198.18.0.138. Its addition to several blocklists emphasizes its malicious intent and the urgency for users to be cautious. The domain is currently inactive, indicating that it has been successfully taken down.

PhishDestroy has reported and monitored this domain, ensuring its removal from active circulation. Continuous monitoring is in place to prevent any future resurgence of similar threats and protect the online community from phishing attacks targeting the Phantom wallet users.
VirusTotal
19 Detections
URLScan.io
Domain Age
322 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
markets-phantom.com detected and queued for full analysis
Oct 18, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
19 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Phantom
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 18, 2025
Abuse Report Pending
Will be sent to registrar (MainReg INC.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-18 16:05 UTC
Malicious
Forensic screenshot of markets-phantom.com
IP: 198.18.0.138
MainReg INC.
322d

Domain Intelligence

Domainmarkets-phantom.com
RegistrarMainReg INC. (USA)
IP Address198.18.0.138
CreatedApr 09, 2025 (322 days — New)
ExpiresApr 09, 2026
Nameserversns1.dns77win.com
ns2.dns77win.com
Abuse Contactsmarkets-phantom.com@whoisprotection.domains
complain@mainreg.com
admin@dns77win.com
First DetectedOct 18, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Cluster25
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 198.18.0.138

wswjadminin.com 18 netflix.mrszmr.hu 15 abstract.app-airdropalert.sbs 14 krosnox.com 13 chaingpt.portal-hubs.sbs 13 blowcas.com 12

More Domains at MainReg INC.

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