trackfy[.]shop
“Phantom Wallet”
Ringkasan bukti
This report details a malicious domain identified as trackfy.shop. The site's page title is "Phantom Wallet," and it is confirmed to impersonate the Phantom Wallet brand. The threat is categorized as a cryptocurrency scam, designed to deceive users into providing sensitive information or funds under the guise of the legitimate wallet service.
Technical analysis provides the following evidence. VirusTotal reports 12 detections out of 95 vendors, with the domain flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain is registered with HOSTINGER operations, UAB, and resolves to IP address 104.21.10.79 located in the United States, hosted on AS13335 Cloudflare, Inc. The domain was created on 2026-01-14, and its nameservers are collins.ns.cloudflare.com and harvey.ns.cloudflare.com. The site has no SSL certificate.
The domain is currently down and offline, which mitigates immediate risk. However, the high detection rate by security vendors and its impersonation of a known cryptocurrency brand indicate a significant threat level. The domain should be permanently blocked and monitored for potential reactivation under the same or similar infrastructure.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive