tradesphantom.com is a Phantom impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (65/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.
“UP”
Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
Oct 15, 2026
PhishDestroy assessment
High65/100Evidence score
Availability
Last known activeLatest stored reachability observationObserved · HTTP probe
Risk signals
Stored blocklist matches: 1Automated brand label: PhantomYoung domain: 8 days old
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Network Security Intelligence Registrar context
Registrar contextNiceNIC
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.
PhishDestroy’s automated assessment classified tradesphantom.com as a crypto wallet drainer because the recorded page displayed a trading‑style interface containing “Log in” and “Buy Sell” elements. The page title was recorded as “UP”. The domain was first seen by PhishDestroy on 2026-10-23, eight days after its registration, and returned an HTTP 200 response at that time.
How the scam works
A crypto wallet drainer typically mimics a legitimate exchange or investment portal and asks victims to connect a cryptocurrency wallet and approve transactions. Once permission is granted, the attacker can move funds from the connected wallet without further user interaction.
Evidence
VirusTotal scanned the domain on 2026-10-23 (analysis date 2026-10-17) with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the same day and did not flag the site. The external blocklist ScamSniffer listed the domain and PhishDestroy’s internal blocklist also contains it, both checked on 2026-10-23. urlscan.io captured the page on 2026-10-23; its machine‑learning engines marked it malicious with a score of 82, while the overall verdict was non‑malicious. OTX recorded three pulses referencing the domain as of 2026-10-23.
Infrastructure
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-15. At the time of observation the DNS returned A records 188.114.96.3 and 188.114.97.3, which belong to CloudFlare, Inc. and were recorded as located in Canada. The TLS certificate issued by Let’s Encrypt on 2026-10-15 covered *.tradesphantom.com and tradesphantom.com and was valid until 2027-01-13.
What to do
Do not enter credentials or connect a cryptocurrency wallet to this site; if a wallet was already linked, revoke all approvals and consider moving funds to a new secure wallet. Users who may have submitted login details should change passwords on the affected services immediately. Defenders should block traffic to tradesphantom.com, monitor access logs for wallet‑connection attempts, and add the domain to relevant threat‑intel feeds.
No. PhishDestroy classifies tradesphantom.com as a Phantom impersonation page (risk: high, 65/100); it was first detected on 2026-10-23. Treat the site as unsafe.
Is tradesphantom.com safe to connect a wallet?
No. Do not connect a wallet, sign messages or approve tokens on tradesphantom.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
What should I do if I used tradesphantom.com?
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
RegistrationCreated Oct 15, 2026 (8d · Very New!)—Expires Oct 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 35/100
Submitted URLhttp://tradesphantom.com/
Favicon Hash
Observed page title
UP
TLS Certificate
Issued by Let's Encrypt / YE2· stored validity ends in 81 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
ara.ns.cloudflare.com
christian.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / YE2
Valid from
2026-10-15 08:07:11
Valid until
2027-01-13 08:07:10
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6aadbee3bbcb874aeae53138fd828f18019c6db7db06781c2d6228029576aca9Certificate names · 2 SANs
*.tradesphantom.com
tradesphantom.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.tradesphantom.comDomain record
The original observation time is not recorded for these hostnames.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · tradesphantom.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
3 evidence signal groups linked0 stored notification recordsLast known active
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
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.
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.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 tradesphantom.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)
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 phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
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
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
