Domain security and threat intelligence

phanmining[.]com

“Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”

Threat verdict Critical 81/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 4/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Phantom Last known active

OTX: 5 refs Aug 14, 2026 Phantom

Evidence Summary

CRITICAL

PhishDestroy first observed phanmining.com on Aug 14, 2026. Stored content metadata identifies Phantom as the apparent target. The captured page title is “Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar on Aug 15, 2026 at 22:51 UTC. Spamhaus DBL: DBL_SPAM on Aug 15, 2026 at 02:30 UTC. Non-positive and contextual checks: On Aug 15, 2026 at 22:52 UTC, AlienVault OTX listed 5 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 22:20 UTC.

HTTP 200 was recorded on Aug 15, 2026 at 22:15 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar. At collection time, the hostname resolved to 89.187.25.21 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Aug 15, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current Phantom-themed fake exchange classification.

VirusTotal

4 det.

OTX references

5 community refs

TLS Certificate

Let's Encrypt

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX 5 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 62d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP Reputation abuse score 0/100 0 reports checked Aug 15, 2026

Registrar Hosting Concepts

(NL)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for phanmining.com →

IP Address 89.187.25.21

Geo

Amsterdam, NL

NetworkAS214036 · UA Wicom Rent25

Reverse IPviewdns.info → rapiddns.io →

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 14, 2026

Nameserversns4.ultahost.com

MX Records10 mx.zoho.com 10 mail.phanmining.com 15 phanmining.com 20 mx2.zoho.com 30 mx3.zoho.com

TLS Fingerprint

TLS Observationvalid from Jul 19, 2026scanned Aug 15, 2026

TLS SAN Domainswww.phanmining.com

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 9 identified

Zoho

CRM

Zoho is a web-based online office suite.

www.zoho.com 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

Twitter Ads

Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 100% confidence

Tiny Slider

JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence

Facebook Pixel

Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence

AdRoll

Advertising Retargeting

AdRoll is a digital marketing technology platform that specializes in retargeting.

adroll.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

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-16 00:51:59 UTC First positive detection 2026-08-15 03:46:09 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of phanmining.com · checked Aug 15, 2026

Needs Work

Performance

FCP

2.59s

First Contentful Paint

LCP

3.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

243ms

Total Blocking Time

2.59s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for phanmining.com (1 written by a person) · category: Fake Returns · source checked 2026-08-16 01:42:08 UTC

“On August 1st, I saw a post from a friend I had known for a while on Twitter/X. His username is @Bluxious1. The post showed that he had supposedly made over $40,000 through crypto trading and mining. In the post, he recommended following and contacting @cc__Melissa to find out how to do what he had done. Because I trusted my friend and had known him for a while, I believed Melissa was legitimate. I followed @cc__Melissa and contacted her. She then convinced me to make four separate investments t”

— reported by Anonymous on Aug 14, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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Contact centre0300 123 2040

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phanmining[.]com

Threat Response Pipeline

Public Blocklist Status