Public blocklists
2 external matches
DetailsA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
“UP”
Assessment based on the stored source evidence below. Review 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.
2 external matches
DetailsA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
checked — no detections recorded
ReportEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
Report stored; detailed verdict not recorded
Alerts refer to the preserved scan. They do not describe the current state of the site.
4 community references
ReportCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: suspicious
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
stored report
View stored capture ↗ ReportA preserved page image documents what the collector received; a capture is not a safety verdict.
Analysis completed
ReportThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
ReportA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
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.
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.
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.
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.
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.
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.
These checks have no retained result. This does not mean they passed or that a scan is running.
2 · external source matches
NICENIC INTERNATIONAL GROUP CO., LIMITED · 188.114.96.3 · DNS, TLS and retained responses
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.
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.
Edge-IP reputation is not attributed to this domain.
gigi.ns.cloudflare.comleo.ns.cloudflare.comLocation describes the IP network.
03b57de719da61142176fbcf3cdbf1e90706ec30c707419952a9e23ce343768fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trade-phantom.top · checked Oct 16, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://trade-phantom.top/https://trade-phantom.top/Content-Type: text/htmlServer: cloudflareCF-Cache-Status: DYNAMICContent-Encoding: gziph3=":443"; ma=86400defaultDYNAMICa4b7c5a8c908d2be-FRAkeep-alivegzipframe-ancestors http: https:text/htmlFri, 16 Oct 2026 14:32:18 GMTThu, 15 Oct 2026 04:05:34 GMT{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=sEzaT90e8qM7ExM%2FaZdbOr4N4y3Pnq%2B4dBI6JtwHopd8GhEz8dSo2%2F3RMZnZwGqLfDGt2uYrPYl2RVo1aABM4HPxH1Uu0PD9cXbMFs0l%2Bgw5xfuRhkhKQLa8Gh8u20pbLXUqyw%cloudflaremax-age=63072000; includeSubDomains; preloadchunkedaccept-encodingnosniff1; mode=blockValues retained by the collector; long values may be shortened during collection.
Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.
/robots.txt
A legacy response is stored, but it does not establish whether the file exists.
/sitemap.xml
A legacy response is stored, but it does not establish whether the file exists.
/.well-known/security.txt
A legacy response is stored, but it does not establish whether the file exists.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Local archived 2026-10-16 14:32:18 UTCScanner 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
No live-check result has been retained.
1 · outbound report records
188.114.96.3.Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
live_content→Unknown
probe_inconclusive
Unknown→live_content
content_served
Unknown
probe_inconclusive
Reachable
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Shared hosting, registrar records and related domains
3 stored lookalike domains
Original reports, independent checks and evidence links
PD-20261016-28D877 Recipient: abuse@nic.top 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
Recovery steps, reporting contacts and complaint drafts
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.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
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.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
According to the FBI, the most important details are transaction data:
0x5856...35985)trade-phantom.top)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
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.
submit an appeal or review the FAQ page.