⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
phantomwall.exchange favicon

phantomwall[.]exchange

Domain Security & Threat Intelligence Report

“My Blog - My WordPress Blog”

9/95 VT URLQuery: 2 Cloaked · Live Jun 18, 2026 3 Blocklists Phantom Fake Exchange 1 Report Sent Cloaking US US + more
9/95 VT vendors 3 blocklists Targets Phantom
90 Risk Score
PhishDestroy AI
HIGH
Ref
2CCE694D
Score
90/100
Engine
PD-4 Turbo
The domain phantomwall[.]exchange has been identified as a high-risk phishing site actively impersonating the Phantom brand. It appears to be employed in a brand impersonation campaign, leveraging a fake login or similar phishing technique to harvest credentials or sensitive data from users expecting legitimate Phantom services. No specific drainer kit is detailed, but the threat activity aligns with typical brand impersonation tactics.

Technical analysis reveals that the domain was registered through Eranet International Limited and resolves to the IP address 162.241.85.94, located in the United States under AS46606 Unified Layer. The domain was created on May 27, 2026, and has been detected by 9 out of 95 security vendors on VirusTotal. It is currently listed in three security blocklists and utilizes a Let's Encrypt SSL certificate. Additionally, it is blocked by several anti-phishing services, including PhishDestroy and other blockchain-related security services.

The domain is currently active, posing a significant threat to users of the Phantom brand. Immediate action is recommended, including adding the domain to additional blocklists and informing potential victims. Continued monitoring is essential to detect any changes in its status or associated infrastructure. Users are advised to verify URLs and ensure they are interacting with legitimate services to mitigate the risk of credential theft or data compromise.
VirusTotal
VirusTotal
9 det.
UQ
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
28d Very New!
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 28d old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
phantomwall.exchange detected and queued for full analysis
Jun 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 4 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jun 19, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 25, 2026
Sitemap: 4 pages
Site publishes a sitemap with 4 listed pages
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Eranet International Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 18, 2026
Abuse Reports Sent
Abuse report sent to registrar Eranet International Limited, hosting provider, 2 abuse contacts
Jun 18, 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
2026-06-18 13:02 UTC
Malicious · 9/95 engines
Forensic screenshot of phantomwall.exchange showing the phishing page layout
IP: 162.241.85.94
Eranet International Limited
28d old
Page Title
My Blog - My WordPress Blog

Domain Intelligence

Domainphantomwall.exchange
Registrar Eranet International
IP Address 162.241.85.94 US
GeoUS Provo, US
NetworkASAS46606 · AS46606 Unified Layer
RegistrationCreated May 27, 2026 (28d · Very New!) Expires May 27, 2027
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Days Ignored 35h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Eranet International Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 18, 2026
Nameserversrns19.webhostbox.netrns20.webhostbox.net
MX Records0 mail.phantomwall.exchange
TLS Fingerprintb332231fdffcc69eb1b9ce529d9f5fb9d7dc4d26…
Favicon Hashfavicon000bf649cc8f6bf27cfb04d1bcdcd3c7
Case IDPD-20260618-DF9AE5
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Eranet International Limited Phantom — suggests a coordinated kit / operator cluster.
raydum-rewardchecker.xyz
Taken down 3 VT
ray-officials.xyz
Taken down 5 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar
URLQuery
Site Configuration Analysis
Sitemap 4 pages

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 162.241.85.94 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

phantext.com favicon phantext.com 19/95 coinbext.xin favicon coinbext.xin 18/95 metaexnt.info favicon metaexnt.info 18/95 metamsk.info favicon metamsk.info 17/95 phanexten.info favicon phanexten.info 17/95 metaexts.com favicon metaexts.com 12/95

More Domains at Eranet International 6 flagged

ict-liquidity.live favicon ict-liquidity.live 8/95 11365app.com favicon 11365app.com 19/95 bravermere-trust.live favicon bravermere-trust.live 5/95 coinbext.xin favicon coinbext.xin 18/95 mexc-login.com favicon mexc-login.com 3/95 thedarknetnews.com favicon thedarknetnews.com 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 phantom-web.at phantom-web.at 21 xn--phntom-qta.app xn--phntom-qta.app 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

About This Report: phantomwall.exchange

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

The site displays a page titled “My Blog - My WordPress Blog”, which may be designed to impersonate Phantom.

phantomwall.exchange has been flagged by 9 security vendors as of June 25, 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 phantomwall.exchange — 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 phantomwall.exchange)
  • 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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