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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

phantominvestltd[.]com

“phantominvestltd.com | 522: Connection timed out”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/93 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Phantom
14/02/2026 Phantom 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
95/100

Analysis of the domain phantominvestltd.com indicates it was actively impersonating the Phantom brand as part of a cryptocurrency scam. The domain was registered on February 21, 2026, through Tucows Domains Inc. and resolved to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335). At the time of assessment on July 23, 2026, the domain returned an HTTP 403 status, with a page title displaying 'phantominvestltd.com | 522: Connection timed out,' suggesting either temporary takedown or backend misconfiguration. Security vendor detections on VirusTotal flagged the domain as malicious, with 14 of 93 engines identifying it as harmful.

The domain also appeared on three security blocklists, including PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a high-risk threat. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the domain's malicious intent, as threat actors commonly leverage valid certificates to lend false legitimacy to phishing infrastructure. Infrastructure analysis reveals the use of Cloudflare nameservers (harmony.ns.cloudflare.com and kellen.ns.cloudflare.com), a common tactic to obscure hosting origins and evade detection. Gridinsoft assigned a trust score of 0/100, further corroborating the domain's fraudulent nature.

While the exact content of the site remains unanalyzed due to its offline status, the available evidence—including the domain name, scam type classification, and brand impersonation—aligns with known patterns of cryptocurrency investment scams targeting Phantom users. Defenders should treat this domain as confirmed malicious and maintain its inclusion on blocklists. Organizations utilizing Phantom or related cryptocurrency services should monitor for references to phantominvestltd.com in logs, emails, or other communication channels to prevent user exposure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260214-1ACFFC
Judul halaman yang direkam
about:privatebrowsing
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain phantominvestltd.com is engaged in fraudulent activities, specifically phishing, aimed at deceiving individuals into providing sensitive personal information.
Section 4.2 of the TOS: The domain's activities constitute a violation of the terms of service, as it promotes illegal activities that could lead to financial loss for affected parties.
Applicable Laws (KN):
Computer Misuse Act, Cap. 16.02: This law prohibits unauthorized access to computer systems and data, which is directly applicable to phishing schemes.
Electronic Crimes Act, 2019: This act criminalizes the use of electronic communications for fraudulent purposes, including phishing and identity theft.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could lead to further legal consequences for your organization.
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 14 / 93 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 71d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS phantominvestltd.com malicious Sinkholed
Hagezi Threat Feed phantominvestltd.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 17:09 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
phantominvestltd.com | 522: Connection timed out
Impersonates
Phantom
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 71 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Tucows CA(CA)
Kontak penyalahgunaandomainabuse@tucows.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk phantominvestltd.com →
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 09/02/2027
Elapsed Since First Report 14 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi14/02/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1001 brand signal
Submitted URLhttp://phantominvestltd.com/
Server namakellen.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 09/02/2026dipindai 15/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of phantominvestltd.com · checked Apr 23, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 12:52:00 UTC · site-file probe

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/phantominvestltd.com"
  title="PhishDestroy threat report for phantominvestltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.