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trade-phantom.top

“UP”

Threat verdict
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified No conclusive current response is stored Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: Phantom Young domain: 1 days old
OTX: 4 refs Oct 16, 2026 Phantom 1 Report Sent CDN
API
Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
Oct 15, 2026
2 sources
In this reportGet help
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

OTX references
URLScan
URLScan
TLS Certificate
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Age
1d Brand New!
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Public blocklists

2 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

The domain trade-phantom.top is documented with a PhishDestroy internal listing and was first observed on 2026-10-16, according to recorded evidence. Additionally, the domain appears on two external blocklists, which may be relevant for security reviews.

Recorded Evidence

On 2026-10-16, trade-phantom.top was listed on both the MetaMask and SEAL external blocklists. VirusTotal checked the domain on the same date, recording zero detections out of 92 total scanners. OTX included the domain in four separate pulses as of 2026-10-16. The registrar is documented as NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-10-15. PhishDestroy internally listed the domain, and a PageSpeed performance score of 83 was recorded on 2026-10-16.

Interpretation

PhishDestroy's internal listing documents the presence of trade-phantom.top in its records, which is a form of curated intelligence rather than automated scanning. VirusTotal provides a measurement of how many security vendors flagged the domain, offering a broad perspective from multiple scanners. The presence on two external blocklists and inclusion in OTX pulses further expands the range of recorded observations, allowing for a multi-faceted review of the domain's security context.

Recommended Actions

For trade-phantom.top, retain the records from PhishDestroy, VirusTotal, and the external blocklists for ongoing monitoring and future comparison. Reference the OTX pulse entries and PageSpeed performance score as part of a comprehensive evidence set. Use these documented sources to inform any subsequent checks or reviews involving this domain.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
0 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
2 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
188.114.96.3 · 2 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YE2
Page captures
2 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
83/100 · mobile performance
Response records
1 · outgoing report records
Availability history
3 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
3 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Recorded subdomains
  • Community reports
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Public Blocklist Status

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 188.114.96.3 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Oct 15, 2026 (1d · Brand New!) — Expires Oct 15, 2027
Technical detailsProvenance & timestamps
First DetectedOct 16, 2026
DOM Analysisanalyzed Oct 16, 2026score 35/100
Submitted URLhttp://trade-phantom.top/
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2
  • gigi.ns.cloudflare.com
  • leo.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-15 19:11:07
Valid until
2027-01-13 19:11:06
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-16 16:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03b57de719da61142176fbcf3cdbf1e90706ec30c707419952a9e23ce343768f

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

Latest Classified Outcome 2026-10-17 10:57:33 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 10:57:33 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-16 22:59:27 UTC last content: 2026-10-16 22:59:27 UTC
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 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trade-phantom.top · checked Oct 16, 2026

83
Needs Work
Performance
FCP
3.24s
First Contentful Paint
LCP
3.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trade-phantom.top/
Final URL: https://trade-phantom.top/
UP
Response
HTTP 200
HTML body
67.7 KB
Compressed
20.0 KB
Links
2 internal · 5 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4b7c5a8c908d2be-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Fri, 16 Oct 2026 14:32:18 GMT
Last-Modified
Thu, 15 Oct 2026 04:05:34 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=sEzaT90e8qM7ExM%2FaZdbOr4N4y3Pnq%2B4dBI6JtwHopd8GhEz8dSo2%2F3RMZnZwGqLfDGt2uYrPYl2RVo1aABM4HPxH1Uu0PD9cXbMFs0l%2Bgw5xfuRhkhKQLa8Gh8u20pbLXUqyw%
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Unverified (legacy)
/robots.txt
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Source
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

Sitemap

Unverified (legacy)
/sitemap.xml
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Source
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

security.txt

Unverified (legacy)
/.well-known/security.txt
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Source
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

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
Capture routing
Local archived 2026-10-16 14:32:18 UTC

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trade-phantom.top', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
On demand

No live-check result has been retained.

Timeline & response

1 · outbound report records

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. Threat First Observed 2026-10-16 14:26:58 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

  4. Availability monitor · First collection record

    Reachable

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

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

Threat Ingested
trade-phantom.top detected and queued for full analysis
Oct 16, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 16, 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.
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 17, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 16, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Oct 16, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 16, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
Oct 16, 2026
DestroyList Published
Oct 16, 2026
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.

Related infrastructure

Shared hosting, registrar records and related domains

Lookalike domains

3 stored lookalike domains

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

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261016-28D877 Recipient: abuse@nic.top
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Unverified
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.

Official reporting routes
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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trade-phantom.top — act now.

Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trade-phantom.top)
  • 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
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
Read the evidence in context

About This Report: trade-phantom.top

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “UP”. Apparent target: Phantom.

Stored VirusTotal result for trade-phantom.top: 92 engines checked. Observed: 2026-10-16 15:32:23 UTC

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

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