⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
max-ultraphantomx.click favicon

max-ultraphantomx[.]click

Domain Security & Threat Intelligence Report

“Live Roulette”

13/95 VT OTX: 14 pulses Active threat Jun 24, 2026 1 Blocklist Phantom Solana Drainer Brand Impersonation US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
430A5C9D
Score
100/100
Engine
PD-4 Turbo
This domain, max-ultraPhantomx[.]click, is flagged as an active Solana crypto-drainer phishing site targeting users of the Phantom wallet. Registered on May 13, 2026, through Dynadot, LLC, the domain currently resolves to IP address 104.21.25.101 and is associated with a Let's Encrypt SSL certificate. Infrastructure analysis reveals the page title as 'Live Roulette,' though the exact content and functionality of the site remain unconfirmed beyond its classification as a crypto-drainer. The domain holds a Gridinsoft trust score of 100/100 and appears on two security blocklists, including PhishDestroy and BLP-Malware. AlienVault OTX records indicate its presence in 14 threat intelligence pulses, reinforcing its malicious classification. While no detections are currently reported by the 95 vendors that scanned the domain, this absence does not confirm safety, and the domain remains operational. Defenders should treat this domain as a high-risk asset, particularly for users interacting with Solana-based wallets. Recommended actions include immediate blacklisting, monitoring for related infrastructure, and alerting users to potential wallet-draining attempts. Further analysis of the drainer kit and associated wallet addresses is advised to track fund flows and disrupt the operation.
VirusTotal
VirusTotal
13 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
2 mo New
Status
Live 302
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 95 URLQuery no detections OTX 14 pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
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
max-ultraphantomx.click detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -13
13/13 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jul 13, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
OTX Threat Intel
Found in 14 OTX pulses on AlienVault OTX
Jul 13, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Jul 13, 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 -13
13 detections removed (13 → 0)
Jul 13, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
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
Jun 24, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot, LLC) & hosting
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
2026-06-24 22:08 UTC
Malicious · 13/95 engines
Forensic screenshot of max-ultraphantomx.click showing the phishing page layout
IP: 104.21.25.101
Dynadot, LLC
60d old
Page Title
Live Roulette

Domain Intelligence

Domainmax-ultraphantomx.click
IP Address 104.21.25.101 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated May 13, 2026 (60d · New) Expires May 13, 2027
HTTP Status302 Found (Temporary)
Redirect Chain
2 hops
1
302 Found (Temporary)
max-ultraphantomx.click
2
200 200 OK
max-ultraphantomx.click/8385d77b-f412-4eec-a6f8-125d1732e591/en/?lead_info=bGVhZF91dWlkPTkzZTU5ZmZlLTk5…
Probed live · cached 24h
Days Ignored 4h active after report
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, LLC 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversaiden.ns.cloudflare.comsierra.ns.cloudflare.com
TLS Fingerprint18ea20f4b4e8a418a11b49b8b15a69dc5fc9b541…
Favicon Hashfaviconfafaaae1a9f39c6d85756bb6f281a6a1
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot, LLC Solana Drainer Phantom — suggests a coordinated kit / operator cluster.
max-spinphantomz.click
Alive 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 4 identified
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of max-ultraphantomx.click · checked Jul 13, 2026

62
Needs Work
Performance
FCP
5.55s
First Contentful Paint
LCP
7.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

meta-id1763.invoice-ads-manager.com
meta-id1763.invoice-ads-manager.com
25 detections · Same kit
mission.wasmer.app
mission.wasmer.app
21 detections · Same kit
microsoft-login.praetoria.fr
microsoft-login.praetoria.fr
20 detections · Same kit
msdeliverycontent.com
msdeliverycontent.com
20 detections · Same kit
accounts-facebook.blogspot.com
accounts-facebook.blogspot.com
10 detections
3466betslot.com
3466betslot.com
5 detections
kavyansh-snh.github.io
kavyansh-snh.github.io
4 detections
home-facebook.blogspot.com
home-facebook.blogspot.com
11 detections

Other Domains on 104.21.25.101 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

gqs.podgon.net favicon gqs.podgon.net 14/95

More Domains at Dynadot 6 flagged

org-votei.click favicon org-votei.click 6/95 org-votex.click favicon org-votex.click 8/95 org-votes.click favicon org-votes.click 7/95 hd-streamz.me.in favicon hd-streamz.me.in tronlink.rest favicon tronlink.rest 4/95 mixtum.to favicon mixtum.to

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 valoq.at valoq.at 22 phantom-web.at phantom-web.at 21 xn--phntom-qta.app xn--phntom-qta.app 21 app-phantom.app app-phantom.app 20 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20

About This Report: max-ultraphantomx.click

This domain security report for max-ultraphantomx.click is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “Live Roulette”, which may be designed to impersonate Phantom.

max-ultraphantomx.click has been flagged by 13 security vendors as of July 13, 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.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with max-ultraphantomx.click — 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 max-ultraphantomx.click)
  • 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

Embed This Report

Share this threat intelligence on your website or blog