⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
phantomcheck.fun favicon

phantomcheck[.]fun

“Phantom: The crypto Airdrop for everyone”

15/15 VT Taken Down 3 Blocklists Phantom CDN
100 Threat
PhishDestroy AI
HIGH
Ref
7A412644
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies phantomcheck[.]fun as a high-risk domain engaged in brand impersonation targeting Phantom, a well-known crypto platform. This malicious site uses the guise of "Phantom: The crypto Airdrop for everyone" to lure users, potentially leading them to phishing or fraud schemes that could compromise funds or sensitive information. The deceptive nature of brand impersonation makes this threat particularly dangerous for unsuspecting users within the crypto community.

The domain phantomcheck[.]fun was registered recently on February 21, 2026, and remains active. It has been flagged on three reputable security blocklists and is recognized by 15 out of 95 VirusTotal scanning engines as suspicious or malicious. The domain resolves to IP address 188.114.96.3, which may be linked to other fraudulent activities. These factors collectively indicate a well-maintained infrastructure designed to deceive users and evade immediate detection.

Users are strongly advised to avoid visiting phantomcheck[.]fun and should report any interactions to their security teams or to appropriate authorities. Always verify the authenticity of websites by checking official brand URLs and beware of unsolicited crypto airdrop promotions. Employing updated security tools and maintaining vigilance against such impersonation attempts will help reduce the risk of falling victim to scams related to this domain.
VT
VirusTotal
15 det.
US
URLScan
Age
28d Very New!
Status
Down 530
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
15 / 15 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 14, 2026
Brand Impersonation
Impersonation of Phantom
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Report Pending
Will be sent to registrar & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-21 17:39 UTC
Malicious
Forensic screenshot of phantomcheck.fun
IP: 188.114.96.3
28d

Domain Intelligence

Domainphantomcheck.fun
IP Address188.114.96.3 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Feb 21, 2026 (28d · Very New!)
HTTP Status530 Error
Page TitlePhantom: The crypto Airdrop for everyone
HTTP Status530
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 klaim-d4na.lingmung.my.id klaim-d4na.lingmung.my.id 24 cathaypacific.prociv-srl.sbs cathaypacific.prociv-srl.sbs 23 demotestgori.com demotestgori.com 23 ledgerglobai.com ledgerglobai.com 23 staemcommunnity.cc staemcommunnity.cc 23

Other Phantom Impersonation Domains

These domains also target Phantom users. View all Phantom threats →

phantom-backup.com phantom-backup.com 23 phantomsol.at phantomsol.at 22 phantom-web.at phantom-web.at 21 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20 phantomairdrop.com phantomairdrop.com 20 phantomr.at phantomr.at 20 phanton-wallet.fi-v2.to phanton-wallet.fi-v2.to 20

About This Report: phantomcheck.fun

This domain security report for phantomcheck.fun is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Phantom: The crypto Airdrop for everyone”, which may be designed to impersonate Phantom.

phantomcheck.fun has been flagged by 15 security vendors as of March 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with phantomcheck.fun — 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 phantomcheck.fun)
  • 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