phantomwall[.]exchange
“My Blog - My WordPress Blog”
Stored detection
Cloaking alert
- Cloaking type
content_divergence- Cloaking score
- 1/6
Evidence Summary
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.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260618-DF9AE5- Captured page title
- My Blog - My WordPress Blog
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | phantomwall.exchange/wp-includes/js/dist/script-modules/interactivity/index.min.js?ver=efaa5193bbad9c60ffd1 |
malware | Detects SocGholish obfuscated variant first observed in July 2022 |
| Hagezi Threat Feed | phantomwall.exchange |
malicious | Sinkholed |
| DNS4EU | phantomwall.exchange |
malicious | Sinkholed |
| Quad9 DNS | phantomwall.exchange |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Detection timeline
-
Domain status
Reachable → Unreachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
6 high-confidence technologies identified
VirusTotal Analysis
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
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 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 — 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