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phantom-defi-tips.com

In short

phantom-defi-tips.com is a seed phrase phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (76/100). Registrar: Spaceship. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“Phantom Wallet DeFi Features, Reviews & User Guides”

Registrar
Spaceship
Resolved IP
172.67.166.104
Registered
Apr 9, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: Phantom
OTX: 4 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
11
open gallery
Domain age
196 days
Reports sent
1
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
11
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified phantom-defi-tips.com as a “Seed Phrase Theft” page because it references the Phantom Wallet brand and claims to offer independent DeFi reviews. The intake on 2026-10-23 noted the page title “Phantom Wallet DeFi Features, Reviews & User Guides” and recorded a brand‑impersonation signal. An HTTP 200 response was observed on the same day, confirming the site was reachable at the time of detection.

How the scam works

Seed‑phrase theft sites typically pose as guides, tutorials or service portals and ask visitors to paste their wallet recovery phrase, often under the pretense of verification or unlocking features. Once the phrase is submitted, the attacker gains full control of the wallet and can move any assets.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported one malicious detection out of 92 engines, flagged by Netcraft. Google Safe Browsing checked on 2026-10-23 and did not flag the site. External blocklists MetaMask and SEAL listed the domain on 2026-10-23, and PhishDestroy’s internal blocklist also contains it. Cloudflare Radar’s scan on 2026-10-23 labeled the page as phishing, OTX recorded four pulses referencing the domain, and two URLScan captures (2026-10-22 and 2026-10-23) returned overall clean verdicts while their engine analysis marked the page malicious with a high confidence score.

Infrastructure

The domain was registered on 2026-04-09 through Spaceship, Inc., with a client‑transfer‑prohibited status. Hosting is provided by Cloudflare, observed via the IP addresses 172.67.166.104 and 104.21.11.159 (AS 13335) and a TLS certificate issued by Google Trust Services, valid until 2027-01-02. The recorded network location is Canada.

What to do

Anyone who may have entered a recovery phrase should treat the associated wallet as compromised, create a new wallet and move funds immediately, and revoke any token approvals. If login credentials were submitted, change the passwords on the affected services. Defenders should block phantom-defi-tips.com at the perimeter, monitor access logs for requests to this exact domain, and apply any incident‑response procedures for potential seed‑phrase exposure.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T02:41:06Z)URLScan screenshot (2026-10-06T14:29:06Z)URLScan capture reportURLScan screenshot (2026-10-10T10:28:37Z)URLScan capture reportURLScan screenshot (2026-10-10T14:54:04Z)URLScan capture reportURLScan screenshot (2026-10-18T08:31:15Z)URLScan capture reportURLScan screenshot (2026-10-18T13:24:28Z)URLScan capture reportURLScan screenshot (2026-10-23T02:10:24Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T02:06:00Z

Observed: · Retrieved:

Uuid
01a16681-f337-73e7-bab3-e965a563e362
Final url
https://phantom-defi-tips.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://phantom-defi-tips.com/",
        "from": "http://phantom-defi-tips.com/",
        "status": 307
    }
]
Ip
172.67.166.104
Contacted IP addresses
[
    "172.67.166.104"
]
Asns
[
    "13335"
]
Document hash
d537efb168b3871e96c4a9fa7feb6e07714d69d9b06ba9b14f9f08c3335cbe23
Tls
{
    "san": [
        "phantom-defi-tips.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "phantom-defi-tips.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-02T08:04:35Z",
    "valid_from": "2026-10-04T07:04:40Z"
}
Domain age days
196
Apex age days
196
Tls age days
18
Tls valid days
90
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "interest-cohort=()"
}
Cloudflare Radar · 2026-10-23T02:41:06Z

Observed: · Retrieved:

Uuid
778ffead-63b1-43af-aee5-4de97570c3dc
Final url
https://phantom-defi-tips.com/
Status
200
History
[
    {
        "url": "https://phantom-defi-tips.com/",
        "status": 200
    }
]
DOM structure hash
9c829cc7e23821704ca2f5204da0558761f92f14d10b1759147440392fa09f06
Document hash
8c16c0d3ecdef675905f9370699778ca41b5ac78caa48e84ba6a0a6d85c4b857
Phishing v2
[
    "phishing"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "phantom-defi-tips.com",
        "type": "A",
        "value": "104.21.11.159"
    },
    {
        "name": "phantom-defi-tips.com",
        "type": "A",
        "value": "172.67.166.104"
    },
    {
        "name": "phantom-defi-tips.com",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:b9f"
    },
    {
        "name": "phantom-defi-tips.com",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:a668"
    }
]
Dnssec valid
false
Ip
104.21.11.159
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-04-09T11:52:39Z",
    "updated": "2026-04-09T12:57:31Z",
    "expires": "2027-04-09T11:52:39Z",
    "nameservers": [
        "jean.ns.cloudflare.com",
        "terin.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T13:13:32Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "Netcraft": "malicious"
}
Reputation
0
Created
2026-04-09T00:00:00Z
Updated
2026-04-09T00:00:00Z
First seen
2026-04-09T13:13:03Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:b9f"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "terin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.166.104"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jean.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:a668"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jean.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.11.159"
    }
]
Dns at
2026-10-22T13:13:55Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "phantom-defi-tips.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "3164fad39fbee23e136d664ce7fabe62",
    "sha256": "de7aba7471c32e714b2305a7140f24d9cb817cc1cd2d7ce0bd35571b1c7a2779",
    "subject": "phantom-defi-tips.com",
    "valid_to": "2027-01-02T08:04:35Z",
    "valid_from": "2026-10-04T07:04:40Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-08-20T20:13:34Z",
        "registration": "2026-04-09T11:52:39Z",
        "registrar expiration": "2027-04-09T11:52:39Z",
        "last update of RDAP database": "2026-10-22T13:13:54Z"
    },
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862"
}
Website checks · 2026-10-23T02:47:15Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "phantom-defi-tips.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:43:11Z",
    "first": "2026-10-23T01:43:11Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 17850
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://phantom-defi-tips.com/sitemap-index.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 55
}
Page title and metadata
{
    "ogUrl": "https://phantom-defi-tips.com/",
    "title": "Phantom Wallet DeFi Features, Reviews & User Guides",
    "ogType": "website",
    "ogTitle": "Phantom Wallet DeFi Features, Reviews & User Guides",
    "description": "Explore detailed guides and independent reviews on Phantom Wallet DeFi features. Understand staking, swaps, token management, security, and multi-chain use for seamless crypto activity.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://phantom-defi-tips.com/",
    "ogDescription": "Explore detailed guides and independent reviews on Phantom Wallet DeFi features. Understand staking, swaps, token management, security, and multi-chain use for seamless crypto activity."
}
Trackers
{
    "requests": 4
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 24,
        "tls": 19,
        "wait": 63,
        "connect": 36,
        "download": 11
    },
    "response_ms": 153
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 108576,
    "co2_grams": 0.004,
    "cleaner_than": 20
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.121",
            "host": "jean.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.236",
            "host": "terin.ns.cloudflare.com"
        }
    ],
    "zone": "phantom-defi-tips.com"
}
Location
{
    "ip": "2606:4700:3033::6815:b9f",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "phantom-defi-tips.com"
}
DNS records
{
    "A": [
        "172.67.166.104",
        "104.21.11.159"
    ],
    "NS": [
        "jean.ns.cloudflare.com",
        "terin.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jean.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416559585, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3033::6815:b9f",
        "2606:4700:3033::ac43:a668"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "interest-cohort=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3033::ac43:a668",
    "family": 6
}
Redirects
{
    "chain": [
        "https://phantom-defi-tips.com"
    ]
}
Tech stack
{
    "technologies": [
        "AMP",
        "Astro",
        "Priority Hints",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 55
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-04-09T11:52:39Z",
    "updated": "2026-04-09T12:57:31Z",
    "expires": "2027-04-09T11:52:39Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jean.ns.cloudflare.com",
        "terin.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin",
        "permissions-policy": "interest-cohort=()"
    }
}

Questions about phantom-defi-tips.com

Is phantom-defi-tips.com legit?

No. PhishDestroy classifies phantom-defi-tips.com as a seed phrase phishing page (risk: critical, 76/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is phantom-defi-tips.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on phantom-defi-tips.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used phantom-defi-tips.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 11 captures

Primary capture 1 / 11
SourcePrimary capture
Recorded2026-10-23 02:07 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://phantom-defi-tips.com/
Position1 / 11
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Abuse contactabuse@spaceship.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for phantom-defi-tips.com →
RegistrationCreated Apr 9, 2026 (196d) — Expires Apr 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 70/1006 brand signals
Submitted URLhttp://phantom-defi-tips.com/
Favicon Hash
Case ID
Observed page title
Phantom Wallet DeFi Features, Reviews & User Guides
Automated brand references
Across Ethereum Ledger Phantom Raydium Solana
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 71 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.166.104
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jean.ns.cloudflare.com
  • terin.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-04 07:04:40
Valid until
2027-01-02 08:04:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintde7aba7471c32e714b2305a7140f24d9cb817cc1cd2d7ce0bd35571b1c7a2779
Certificate names · 1 SAN
  • phantom-defi-tips.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.166.104rapiddns.io
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of phantom-defi-tips.com · checked Oct 23, 2026

75
Needs Work
Performance
FCP
0.94s
First Contentful Paint
LCP
22.05s
Largest Contentful Paint
CLS
0.039
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://phantom-defi-tips.com/
Final URL: https://phantom-defi-tips.com/
Phantom Wallet DeFi Features, Reviews & User Guides
Explore detailed guides and independent reviews on Phantom Wallet DeFi features. Understand staking, swaps, token management, security, and multi-chain use for seamless crypto activity.
Response
HTTP 200
HTML body
106.4 KB
Compressed
16.5 KB
Links
86 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: public, max-age=0, must-revalidate
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Phantom Wallet DeFi Features, Reviews & User Guides
Open Graph description: Explore detailed guides and independent reviews on Phantom Wallet DeFi features. Understand staking, swaps, token management, security, and multi-chain use for seamless crypto activity.
Twitter card: summary_large_image
Saved response-header values · 19
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4ed110eecc0dde5-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 01:46:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
interest-cohort=()
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=UbadcJ0JN93nmo6xIx6ZH0FWfiIq6KpOp1lKxlfmimCYsAHhmu92f1fCk6EcIcOllV2Pr8tqedYzoX5%2FHEjSDoOBEhT0Fa%2B2cw4ddwNEiM0WoXvc9eaZXOL2ANFsQ8DgVMF4GCrwkhE
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-858E18

    abuse@spaceship.com
  5. Added to PhishDestroy

    phantom-defi-tips.com

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

3 stored lookalike domains

phantom-app.com various phantomapp.com various phantomx.app addition

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

phantom-defi-tips.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-858E18 Recipient: abuse@spaceship.com
Page title stored with report: Phantom Wallet DeFi Features, Reviews & User Guides
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 phantom-defi-tips.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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