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phantompanel1.shop

“Not Acceptable!”

Resolved IP
69.6.249.141
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 6/89 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Phantom
OTX: 4 refs Sep 6, 2026 Phantom
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

6 / 89

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
6/89
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, phantompanel1.shop returned an HTTP 502 status code, indicating a server error at the time of inspection. The domain was also listed on MetaMask and SEAL external blocklists as of that date.

Recorded Evidence

VirusTotal checked phantompanel1.shop on 2026-09-16 and recorded 6 detections out of 89 scanners. OTX had four pulses referencing the domain on 2026-09-16. The SSL certificate was issued by Let's Encrypt / YR1 and scanned on 2026-09-07. The domain was first observed on 2026-09-06 and internally listed by Phishdestroy.

Interpretation

The sources provide a timeline of observations for phantompanel1.shop, with each record reflecting the domain's status at a specific date. Comparing the HTTP status, blocklist entries, and VirusTotal detections across different dates helps highlight changes or persistence in how the domain is evaluated by various platforms.

Recommended Actions

When reviewing phantompanel1.shop, retain all dated evidence from the sources for future comparison. Monitor subsequent observations from blocklists, VirusTotal, and OTX to track any changes. Avoid submitting sensitive information to phantompanel1.shop during ongoing review and ensure all evidence is preserved for reference.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/phantom21122Stored page reference

IoC extraction recorded 2026-09-07 04:00:08 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='phantompanel1.shop', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 7, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Time to First Unavailability 18 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 6, 2026
DOM Analysisanalyzed Sep 7, 2026score 100/1002 brand signals
IoC Extractionscanned Sep 7, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://phantompanel1.shop/
Favicon Hash
Page Title
Not Acceptable!
Impersonates
Phantom Telegram
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
69.6.249.141
Network ASN
AS31898
Organization
Oracle Corporation
Observed location
Vinhedo, BR
Server header
Apache

Nameservers 2

  • ns00202.hostgator.com.br
  • ns00203.hostgator.com.br

Mail routing 1 MX record

  • mail.phantompanel1.shoppriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-09-06 18:41:05
Valid until
2026-12-05 18:41:04
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-06 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb2b30e65d39fd87f922b349120ca9962235ab55517000b05c580ec734420af4b
Certificate names · 5 SANs
  • cryptoword.online
  • cryptoword.online.manoelferreirapazjun1771344232651.2412174.meusitehostgator.com.br
  • phantompanel1.shop.manoelferreirapazjun1771344232651.2412174.meusitehostgator.com.br
  • www.cryptoword.online.manoelferreirapazjun1771344232651.2412174.meusitehostgator.com.br
  • www.phantompanel1.shop.manoelferreirapazjun1771344232651.2412174.meusitehostgator.com.br

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

viewdns.info · 69.6.249.141rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:32:44 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-25 10:26:52 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-25 10:26:52 UTC → 2026-09-30 16:14:55 UTC · 125.80h midpoint estimate ≈ 2026-09-28 01:20:53 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of phantompanel1.shop · checked Sep 7, 2026

90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0.029
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 22:25:11 UTC
    Domain state transitioned from alive to dead.
  2. Domain Status Transition 2026-09-24 22:23:35 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-09-07 13:44:52 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Gridinsoft.
  4. VirusTotal Detections Update 2026-09-07 08:03:50 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: alphaMountain.ai.
  5. VirusTotal Detections Update 2026-09-07 04:57:57 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  6. VirusTotal Detections Update 2026-09-07 02:53:34 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  7. VirusTotal Detections Update 2026-09-06 22:41:44 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Fortinet, LevelBlue.
  8. Threat First Observed 2026-09-06 21:39:01 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 69.6.249.141.

Threat Response Pipeline

Discovery
Analysis
Monitoring

21 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
phantompanel1.shop detected and queued for full analysis
Sep 6, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 7, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 6, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 23, 2026
VirusTotal
6/89 recorded on VirusTotal
Sep 16, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 13, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 16, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Sep 16, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Sep 6, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 13, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 26, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 25, 2026
VT Detection +1
+1 new detection (5 → 6): Gridinsoft
Sep 7, 2026
VT Detection +1
+1 new detection (4 → 5): alphaMountain.ai
Sep 7, 2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Sep 7, 2026
VT Detection +1
+1 new detection (2 → 3): CRDF
Sep 7, 2026
VT Detection +2
+2 new detections (0 → 2): Fortinet, LevelBlue
Sep 7, 2026
DestroyList Published
Sep 6, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 26, 2026
Time to First Unavailability
432 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

3 stored lookalike domains

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

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. 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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with phantompanel1.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 phantompanel1.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

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