phantomcash[.]digital
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
DE
Wallet Connect
+ more
The domain phantomcash[.]digital is a suspicious phishing/scam operation that impersonates the Phantom brand. It is currently down or has been taken down. This domain poses a threat to users by attempting to deceive them into divulging sensitive information.
Risk Indicators
- 12 out of 95 security vendors on VirusTotal flagged this domain as malicious
- 1 public blocklist has listed this domain
- The domain has a threat score of 15/100, indicating suspicious activity
- 10 specific vendors, including ChainPatrol, alphaMountain.ai, and Google Safebrowsing, have flagged this domain as malicious
- The domain is currently down or has been taken down, which may indicate a temporary disruption of phishing activities
Technical Details
- Registrar: QWINS-LTD
- Hosting IP: 95.164.123.157
- VirusTotal: 12 out of 95 security vendors flagged this domain as malicious
- The domain is listed on 1 public blocklist
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be attempting to impersonate the Phantom brand
- Update security filters to include this domain and prevent potential phishing attempts
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
QWINS-LTD (ASN: 213702)Domain Intelligence
QWINS-LTD (ASN: 213702) · Abuse: abuse@qwins.co, cloud-dns-hostmaster@google.comFrankfurt am Main, DE · AS213702 QWINS LTD · ASAS213702 QWINS-LTD QWINS LTD, GBTechnologies · 2 identified
Tag management system for deploying marketing and analytics tags.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Phantom Impersonation Domains
These domains also target Phantom users. View all Phantom threats →
phantom-backup.com 
phantomsol.at 
phantom-web.at 
xn--phntom-qta.app 
finance-phantom-ai.net 
phanowallet.org 
phantomairdrop.com 
phantomr.at About This Report: phantomcash.digital
This domain security report for phantomcash.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
phantomcash.digital has been flagged by 12 security vendors as of June 9, 2026. It appears to impersonate Phantom, a legitimate service.
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 NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with phantomcash.digital — 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
phantomcash.digital) - 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