Keamanan domain dan intelijen ancaman

phanmining[.]com

“Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 1/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Phantom Terakhir diketahui aktif

OTX: 5 refs 14/08/2026 Phantom

Ringkasan laporan

phanmining.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Phantom; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 1/91 (Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Registrar: Hosting Concepts.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy first observed phanmining.com on Aug 14, 2026. Stored content metadata identifies Phantom as the apparent target. The captured page title is “Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 1 detections among 91 engines: Fortinet on Aug 15, 2026 at 01:46 UTC. Spamhaus DBL: DBL_SPAM on Aug 15, 2026 at 02:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 15, 2026 at 07:54 UTC. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 15, 2026 at 07:53 UTC.

HTTP 200 was recorded on Aug 15, 2026 at 10:00 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar. At collection time, the hostname resolved to 89.187.25.21 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Aug 15, 2026 at 07:02 UTC.

The content indicators and 2 positive source findings support the current Phantom-themed fake exchange classification.

VirusTotal

1 det.

OTX references

5 community refs

Sertifikat TLS

Let's Encrypt

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 1 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 5 community references CF Radar scan completed URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 63d WHOIS not parsed Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain

Server / ASN LiteSpeed · AS214036 Ultahost, Inc.

Reputasi IP abuse score 0/100 0 reports checked 15/08/2026

Registrar Hosting Concepts

(NL)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk phanmining.com →

Alamat IP 89.187.25.21

Lokasi

Amsterdam, NL

JaringanAS214036 · UA Wicom Rent25

IP terbalikviewdns.info → rapiddns.io →

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/08/2026

Server namans4.ultahost.com

MX Records10 mx.zoho.com 10 mail.phanmining.com 15 phanmining.com 20 mx2.zoho.com 30 mx3.zoho.com

TLS Fingerprint

TLS Observationvalid from 19/07/2026scanned 15/08/2026

TLS SAN Domainswww.phanmining.com

Favicon Hash

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 9 identified

Zoho

CRM

Zoho is a web-based online office suite.

www.zoho.com Keyakinan 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

Twitter Ads

Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com Keyakinan 100%

Tiny Slider

JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com Keyakinan 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com Keyakinan 100%

Facebook Pixel

Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com Keyakinan 100%

AdRoll

Advertising Retargeting

AdRoll is a digital marketing technology platform that specializes in retargeting.

adroll.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-15 03:46:09 UTC First positive detection 2026-08-15 03:46:09 UTC

Fortinet

Analisis Performa Situs

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

Needs Work

Performance

FCP

2.59s

First Contentful Paint

LCP

3.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

243ms

Total Blocking Time

2.59s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

VirusTotal 1 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for phanmining.com (1 written by a person) · category: Fake Returns · source checked 2026-08-15 20:42:08 UTC

“On August 1st, I saw a post from a friend I had known for a while on Twitter/X. His username is @Bluxious1. The post showed that he had supposedly made over $40,000 through crypto trading and mining. In the post, he recommended following and contacting @cc__Melissa to find out how to do what he had done. Because I trusted my friend and had known him for a while, I believed Melissa was legitimate. I followed @cc__Melissa and contacted her. She then convinced me to make four separate investments t”

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

OSINT & Intelijen

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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phanmining[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik