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stashphantom.cc

“StashPhantom — Prepaid Cards Filed Like a Timetable”

Registrar
Spaceship
Resolved IP
170.9.233.173
Registered
10/09/2026
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi Teramati
Source: HTTP probe
Deteksi Total Virus: 7/89 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Phantom
OTX: 4 refs 11/09/2026 Phantom 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. 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 . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260911-0BA903
Current status
Observed active at latest stored check
Ringkasan laporan

stashphantom.cc — Belum terverifikasi. Peniruan identitas merek: Phantom; Jenis penipuan: Crypto Drainer; Drainer: Solana Drainer. Ringkasan bukti: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Spaceship.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1 mo New
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

VirusTotal

7 / 89

Laporan

URLQuery

1 threat-system alert

Laporan

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU stashphantom.cc malicious Sinkholed

Ringkasan bukti

Kritis
VirusTotal
7/89
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for stashphantom.cc: VirusTotal recorded 1 detections among 89 scanners on 2026-09-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for stashphantom.cc. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 1 detections among 89 scanners in the stored snapshot dated 2026-09-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for stashphantom.cc in the snapshot dated 2026-09-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains stashphantom.cc as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed stashphantom.cc on 2026-09-11. The MetaMask and SEAL blocklist snapshot is dated 2026-09-11 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-10. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For stashphantom.cc, the registrar field records Spaceship, Inc.; this is kept as an exact source value. The source stores 170.9.233.173 as the observed address in this record. The registration date for stashphantom.cc is recorded as 2026-09-10. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The stashphantom.cc record states that VirusTotal recorded 1 detections among 89 scanners on 2026-09-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. For stashphantom.cc, the registrar field records Spaceship, Inc.; this remains separate from the other source fields. The observed address field in this record contains 170.9.233.173. The supported conclusion is bounded to the exact stored observations for stashphantom.cc. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to stashphantom.cc during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain stashphantom.cc as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to stashphantom.cc. The stored record does not justify extending that rule to 170.9.233.173 or to other infrastructure records.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='stashphantom.cc', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErro

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 4 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship (Unknown)
PendaftaranDibuat 10/09/2026 (33d · New) — Expires 10/09/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi11/09/2026
DOM Analysisanalyzed 11/09/2026score 100/10012 brand signals
Submitted URLhttp://stashphantom.cc/
Favicon Hash
ID kasus
Judul Halaman
StashPhantom — Prepaid Cards Filed Like a Timetable
Impersonates
Across Amazon Apple Ledger Mastercard Netflix Phantom Playstation +4
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 56 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
170.9.233.173
Network ASN
AS31898
Organization
Oracle Cloud Infrastructure (us-chicago-1)
Observed location
Chicago, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • launch1.spaceship.net
  • launch2.spaceship.net

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-10 13:59:45
Valid until
2026-12-09 13:59:44
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 22:02:48 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta993d73f13af0342e0b2c8fe59f687997800447e3830d370d451eee563d3513f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 170.9.233.173rapiddns.io

Latest Classified Outcome 2026-10-13 10:36:24 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 10:36:24 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-15 22:18:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of stashphantom.cc · checked Sep 11, 2026

71
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
6.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-11 09:41:01 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 170.9.233.173.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
stashphantom.cc telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
11/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
11/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
11/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
7/89 recorded on VirusTotal
21/09/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
14/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11/10/2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
11/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
11/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 2 abuse contacts
abuse@spaceship.comabuse@oracleemaildelivery.com
11/09/2026
Daftar yang Dihapus Telah Dipublikasikan
11/09/2026
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Status Daftar Blokir Publik

Domain serupa

3 domain serupa tersimpan

phantom-app.com various phantomapp.com various phantomx.app addition

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260911-0BA903 Recipient: abuse@spaceship.com
Page title stored with report: StashPhantom — Prepaid Cards Filed Like a Timetable
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 151.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisis Mendalam
Laporan

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda berinteraksi dengan domain ini, memasukkan informasi pribadi, atau menghubungkan dompet mata uang kripto, 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
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. Tidak ada layanan sah yang dapat menjamin pemulihan kripto yang dicuri. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

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

Rekomendasi & Saran bagi Para Korban

Diperkirakan $51 billion mengalir ke dompet kripto ilegal pada tahun 2024 (source). Jika Anda pernah berinteraksi dengan stashphantom.cc — bertindaklah sekarang.

Apa yang harus saya lakukan segera?
Mendesak
  • Mencabut persetujuan token — use revoke.cash untuk mencabut akses yang telah diberikan kepada kontrak pintar berbahaya
  • Pindahkan sisa dana ke dompet baru. Dompet yang telah diretas itu tidak lagi aman
  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI

Menurut FBI, detail yang paling penting adalah data transaksi:

  • Alamat mata uang kripto — dompet penipu (misalnya, 0x5856...35985)
  • Jumlah & jenis kripto — jumlah pasti (misalnya, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID Transaksi (hash) — pengenal transaksi blockchain yang unik
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk stashphantom.cc)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?
  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Chainabuse — tandai dompet yang mencurigakan di berbagai bursa dan platform
  • Bursa kripto Anda — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Bagaimana biasanya penipuan kripto beroperasi?
  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Persetujuan yang disengaja — Permintaan "connect wallet" yang memberikan hak pengeluaran token tanpa batas kepada penyerang
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Iklan palsu & airdrop — Iklan Google/media sosial dan penawaran "token gratis" yang berujung pada penipuan yang menguras dompet
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
  • Gunakan dompet perangkat keras (Ledger, Trezor). Jangan pernah menyimpan jumlah besar di dompet browser
  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Baca setiap persetujuan — periksa izin sebelum menandatangani. Tolak persetujuan tanpa batas
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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