Is phantom-iq.site a scam?

phantom-iq.site has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns phantom-iq.site?

phantom-iq.site is registered through NAMECHEAP INC. Check our full WHOIS report for detailed ownership data.

Is phantom-iq.site safe to visit?

phantom-iq.site shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report phantom-iq.site?

You can report phantom-iq.site to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

phantom-iq[.]site

Domain Security & Threat Intelligence Report

2/95 VT Detections URLScan: Scanned Still Active PD-20260203-98B0DA Detected Feb 03, 2026 1 Blocklist

23 Threat Score

Analyst Security Overview

AI-Generated

The domain phantom-iq.site poses a significant security risk as it impersonates Phantom, a known cryptocurrency wallet. It has a VirusTotal detection score of 2/95, indicating that it has been flagged by multiple sources for malicious activity. Such phishing sites can aim to harvest sensitive user information, leading to unauthorized access to cryptocurrency assets.

Registered just 3 days ago with NAMECHEAP INC, this domain shows signs of typical phishing infrastructure, including a blocklist entry. The associated IP address, 104.21.34.110, is often linked to shared hosting environments, which are commonly used for hosting malicious content. The short domain age raises further suspicions about its legitimacy and intentions.

Currently, phantom-iq.site remains active, and PhishDestroy has implemented measures to monitor this domain closely. It has been reported for its suspicious activities and is under observation to prevent any potential user exploitation.

VirusTotal

2/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

phantom-iq.site detected and queued for full analysis

Feb 03, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 03, 2026

Abuse Reports Sent

Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact

Feb 03, 2026

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 · 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of phantom-iq.site captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainphantom-iq.site

RegistrarNAMECHEAP INC (IS)

IP Address104.21.34.110

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJan 13, 2027

Nameserversagustin.ns.cloudflare.com
nora.ns.cloudflare.com

Page Titlephantom-iq.site/

Abuse Contactsabuse@namecheap.com

First DetectedFeb 03, 2026

Case IDPD-20260203-98B0DA

Registrar Response0h

HTTP Status403

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →