Domain security and threat intelligence

trade[.]phantom[.]com

Threat verdict Critical 85/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

Brand impersonation: Phantom

Aug 15, 2026 Phantom CDN

Evidence Summary

CRITICAL

trade.phantom.com is a subdomain of phantom.com. PhishDestroy first observed the hostname on Aug 15, 2026. Stored content metadata identifies Phantom as the apparent target. Stored page analysis classifies the content as crypto drainer. Drainer analysis recorded Solana Drainer. Current evidence score: 85/100 (critical).

No independent positive verdict is present in the stored third-party checks. VirusTotal recorded 0 detections among 91 engines on Aug 15, 2026 at 05:36 UTC. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 15, 2026 at 05:37 UTC.

The collector marked the hostname reachable on Aug 15, 2026 at 05:28 UTC, but did not retain the HTTP response code. Registration records for the registrable domain phantom.com list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 64.239.109.129 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 7, 2026; checked Aug 15, 2026 at 13:02 UTC.

Neither a page title nor a landing-page capture is stored. The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored.

VirusTotal

0 det.

Gridinsoft

79/100

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 53d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 79/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN AS16509 Amazon.com, Inc.

IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar (base domain) NameCheap

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for phantom.com →

IP Address 64.239.109.129 CDN

Geo

Walnut, US

NetworkAS16509 · Vercel, Inc

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 15, 2026

Nameserverssamara.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jul 9, 2026scanned Aug 15, 2026

Favicon Hash

ICANN OVERSIGHT Registration: phantom.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain phantom.com behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 7 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence

Vercel

PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence

OneTrust

Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence

HSTS

Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-15 07:36:22 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trade.phantom.com · checked Aug 15, 2026

Needs Work

Performance

FCP

2.18s

First Contentful Paint

LCP

11.68s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

673ms

Total Blocking Time

5.39s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal ChainPatrol ChainAbuse 3 reports URLQuery Open lookup Gridinsoft 79 trust SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

3 reports filed for trade.phantom.com (3 written by people) · category: Fake Project · source checked 2026-08-15 19:12:08 UTC

“There is coin called XST and then I sold so I can buy again during the dip and then once I was about to buy during the dip I have no idea what happened, I literally pressed the coin that was always on and now it seems to be a duplicate and now I cannot sell and I have £95.15 sitting there”

— reported by Anonymous on Aug 14, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Report

ChainAbuse

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

Chainabuse

Report a crypto wallet, transaction, or phishing URL

SEAL-ISAC

Security Alliance crypto threat intelligence

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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 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 trade.phantom.com — 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 trade.phantom.com)
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

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  title="PhishDestroy threat report for trade.phantom.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
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></iframe>