⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Vercel Inc was notified 3 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@vercel.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260325-07CD88
Current status
Serving traffic (alive)
phantomhouse.shop favicon

phantomhouse[.]shop

Domain Security & Threat Intelligence Report

“Phantom House | Secure Marketplace”

5/95 VT URLQuery: 3 OTX: 1 pulse Cloaked · Live Mar 25, 2026 3 Blocklists Phantom Solana Drainer Brand Impersonation 1 Report Sent Cloaking US US + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
3DA28061
Score
100/100
Engine
PD-4 Turbo
This domain, phantomhouse[.]shop, is identified as a high-risk crypto drainer operation specifically targeting users of the Phantom wallet service. Analysis indicates the site employs a Solana Drainer kit, designed to execute unauthorized transactions and siphon cryptocurrency assets from victims' wallets. The page title, 'Phantom House | Secure Marketplace,' explicitly impersonates Phantom, a legitimate Solana-based wallet provider, to deceive users into connecting their wallets under false pretenses of security or marketplace functionality. Infrastructure analysis reveals the domain was registered through Vercel Inc on March 25, 2026, and resolves to the IP address 216.198.79.1. Detection metrics show the domain is flagged by 5 out of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 100/100. The domain appears on three security blocklists, including those maintained by wallet security providers and threat intelligence platforms. An SSL certificate issued by Let’s Encrypt is present, which, while standard for encryption, does not mitigate the malicious intent of the site. AlienVault OTX records the domain in one threat intelligence pulse, further corroborating its association with active malicious campaigns. As of the latest assessment, phantomhouse[.]shop has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. Despite its current inactive status, the domain remains a documented threat vector in recent crypto drainer campaigns. Users who may have interacted with the site are advised to immediately revoke any wallet connections and audit their transaction histories for unauthorized activity. The presence of this domain in multiple blocklists and threat intelligence feeds underscores the persistent risk posed by such impersonation schemes, particularly in the Solana ecosystem where drainer kits continue to proliferate.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery 3 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 57d WHOIS 4 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Threat Ingested
phantomhouse.shop detected and queued for full analysis
Mar 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Apr 11, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Jun 26, 2026
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Vercel Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 25, 2026
Abuse Reports Sent
Abuse report sent to registrar Vercel Inc, hosting provider
Mar 25, 2026
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 · 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

Evidence Capture

Live Snapshot
2026-03-25 16:02 UTC
Malicious · 5/95 engines
Forensic screenshot of phantomhouse.shop showing the phishing page layout
IP: 216.198.79.1
Vercel Inc
109d old
Let's Encrypt
Page Title
Phantom House | Secure Marketplace

Domain Intelligence

Domainphantomhouse.shop
Registrar Vercel US(US)
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated Mar 25, 2026 (109d)
HTTP Status307 Temporary Redirect
Redirect Chain
2 hops
1
307 Temporary Redirect
phantomhouse.shop
2
200 200 OK
www.phantomhouse.shop
Probed live · cached 24h
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 25, 2026
TLS Fingerprint49f82ba703634de765dae75b7f6fbfbf76b21b60…
Case IDPD-20260325-07CD88
Technologies · 3 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of phantomhouse.shop · checked Jun 26, 2026

56
Needs Work
Performance
FCP
8.29s
First Contentful Paint
LCP
8.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 updateterms.com favicon updateterms.com 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 instagram-1ogin.duckdns.org favicon instagram-1ogin.duckdns.org 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95

More Domains at Vercel 6 flagged

ss-o-ndax-io.zapier.app favicon ss-o-ndax-io.zapier.app 16/95 upholdlogon.created.app favicon upholdlogon.created.app 17/95 gemini.vietnh.io.vn favicon gemini.vietnh.io.vn 11/95 www.polarispay.app favicon www.polarispay.app 13/95 www.cardanofoundationdesktop.app favicon www.cardanofoundationdesktop.app 13/95 faucet.settled.pro favicon faucet.settled.pro 1/95

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 valoq.at valoq.at 22 phantom-web.at phantom-web.at 21 xn--phntom-qta.app xn--phntom-qta.app 21 app-phantom.app app-phantom.app 20 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20

About This Report: phantomhouse.shop

This domain security report for phantomhouse.shop is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Phantom House | Secure Marketplace”, which may be designed to impersonate Phantom.

phantomhouse.shop has been flagged by 5 security vendors as of July 13, 2026. This site has been identified as a Solana Drainer.

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 phantomhouse.shop — 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 phantomhouse.shop)
  • 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

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