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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@aoiot.ru. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20260806-7E6EDB
Current status
HTTP 301 at latest stored check
Domain security and threat intelligence

panel[.]phantom-enterprise[.]ru

“Login | Phantom Gateway”

Threat verdict Critical 98/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 2 Brand impersonation: Phantom Last known active
Aug 6, 2026 Phantom 1 Report Sent
Evidence Summary
CRITICAL
Ref
6B004511
Score
98/100

As of August 06, 2026, the domain panel.phantom-enterprise.ru is flagged as a crypto drainer with a critical risk level. The domain is currently active and impersonates the brand Phantom, likely targeting users of the Solana blockchain. It was registered through REGRU-RU on April 11, 2026, and resolves to the IP address 155.212.175.243. The domain appears on one security blocklist, indicating it has been identified as malicious.

PhishDestroy has blocked this domain, suggesting it poses a significant threat to users. While the domain was scanned by 91 vendors on VirusTotal, none of them currently flag it as malicious; however, the absence of detections does not guarantee the domain is safe. The nameservers for the domain are ns1.reg.ru and ns2.reg.ru, which are commonly associated with the registrar REGRU-RU.

Given the critical risk level and the fact that the domain is still active, defenders should implement immediate measures to block or monitor traffic to this domain to prevent potential crypto theft. The exact content and functionality of the website have not been analyzed, but the domain's association with a known drainer kit and its impersonation of a reputable brand indicate a high likelihood of malicious intent. Security teams should also consider conducting further investigation to identify any related infrastructure or indicators of compromise.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 41d WHOIS 4 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar REGRU-RU, hosting provider, 1 abuse contact
abuse@aoiot.ru
Aug 6, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS29182 RU-JSCIOT JSC IOT, RU
IP Reputation abuse score 0/100 0 reports checked Aug 6, 2026
Registrar (base domain) REGRU-RU RU(RU)
Abuse contactabuse@aoiot.ru
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for phantom-enterprise.ru →
IP Address 155.212.175.243 RU
GeoRU Moscow, RU
NetworkAS29182 · JSC IOT
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)phantom-enterprise.ru · Created Apr 11, 2026 (124d) — Expires Apr 11, 2027
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 6, 2026
DOM Analysisanalyzed Aug 6, 2026score 98/1001 brand signal
IoC Extractionscanned Aug 7, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://panel.phantom-enterprise.ru/
Nameserversns1.reg.runs2.reg.ru
TLS Fingerprint
TLS Observationvalid from Jun 18, 2026scanned Aug 6, 2026
Favicon Hash
Case ID
Page Title
Login | Phantom Gateway
Impersonates
Phantom
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 41 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of panel.phantom-enterprise.ru · checked Aug 6, 2026

36
Poor
Performance
FCP
13.59s
First Contentful Paint
LCP
14.79s
Largest Contentful Paint
CLS
0.054
Cumulative Layout Shift
TBT
747ms
Total Blocking Time
SI
13.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260806-7E6EDB Recipient: abuse@aoiot.ru
Page title stored with report: Login | Phantom Gateway
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 23.6 KB
Blocklist hits included with submission: SEAL
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with panel.phantom-enterprise.ru — 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 panel.phantom-enterprise.ru)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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