Vai al rapporto di sicurezza
Pannello di controllo analitico
Domain security report
trade-phantom.top favicon

trade-phantom.top

“UP”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato · HTTP probe
Segnali di rischio
Corrispondenze della blocklist memorizzate: 2 Automated brand label: Phantom Dominio giovane: 1 giorni
OTX: 4 refs 16/10/2026 Phantom 1 Report Sent CDN
API
Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
15/10/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trade-phantom.top — Non verificato. Simulazione del marchio: Phantom; Tipo di truffa: Crypto Drainer; Drainer: Solana Drainer. Riepilogo delle prove: VirusTotal 0/92; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

OTX references
4 community refs
URLScan
URLScan
Segnala ↗
Certificato TLS
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Età
1d Brand New!
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

Public blocklists

2 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

VirusTotal

checked — no detections recorded

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Riepilogo delle prove

Critico
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

The domain trade-phantom.top is documented with a PhishDestroy internal listing and was first observed on 2026-10-16, according to recorded evidence. Additionally, the domain appears on two external blocklists, which may be relevant for security reviews.

Recorded Evidence

On 2026-10-16, trade-phantom.top was listed on both the MetaMask and SEAL external blocklists. VirusTotal checked the domain on the same date, recording zero detections out of 92 total scanners. OTX included the domain in four separate pulses as of 2026-10-16. The registrar is documented as NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-10-15. PhishDestroy internally listed the domain, and a PageSpeed performance score of 83 was recorded on 2026-10-16.

Interpretation

PhishDestroy's internal listing documents the presence of trade-phantom.top in its records, which is a form of curated intelligence rather than automated scanning. VirusTotal provides a measurement of how many security vendors flagged the domain, offering a broad perspective from multiple scanners. The presence on two external blocklists and inclusion in OTX pulses further expands the range of recorded observations, allowing for a multi-faceted review of the domain's security context.

Recommended Actions

For trade-phantom.top, retain the records from PhishDestroy, VirusTotal, and the external blocklists for ongoing monitoring and future comparison. Reference the OTX pulse entries and PageSpeed performance score as part of a comprehensive evidence set. Use these documented sources to inform any subsequent checks or reviews involving this domain.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
0 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
2 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
188.114.96.3 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YE2
Page captures
2 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
83/100 · mobile performance
Response records
1 · outgoing report records
Availability history
3 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
3 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Recorded subdomains
  • Segnalazioni della comunità
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 188.114.96.3 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@nicenic.net
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per trade-phantom.top →
RegistrazioneCreato 15/10/2026 (1d · Brand New!) — Expires 15/10/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/10/2026
DOM Analysisanalyzed 16/10/2026score 35/100
Submitted URLhttp://trade-phantom.top/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2
  • gigi.ns.cloudflare.com
  • leo.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-15 19:11:07
Valid until
2027-01-13 19:11:06
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-16 16:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03b57de719da61142176fbcf3cdbf1e90706ec30c707419952a9e23ce343768f

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-17 10:57:33 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 10:57:33 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-16 22:59:27 UTC last content: 2026-10-16 22:59:27 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.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of trade-phantom.top · checked Oct 16, 2026

83
Needs Work
Performance
FCP
3.24s
First Contentful Paint
LCP
3.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trade-phantom.top/
Final URL: https://trade-phantom.top/
UP
Risposta
HTTP 200
HTML body
67.7 KB
Compressed
20.0 KB
Links
2 internal · 5 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4b7c5a8c908d2be-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Fri, 16 Oct 2026 14:32:18 GMT
Last-Modified
Thu, 15 Oct 2026 04:05:34 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=sEzaT90e8qM7ExM%2FaZdbOr4N4y3Pnq%2B4dBI6JtwHopd8GhEz8dSo2%2F3RMZnZwGqLfDGt2uYrPYl2RVo1aABM4HPxH1Uu0PD9cXbMFs0l%2Bgw5xfuRhkhKQLa8Gh8u20pbLXUqyw%
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Unverified (legacy)
/robots.txt
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Fonte
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

Sitemap

Unverified (legacy)
/sitemap.xml
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Fonte
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

security.txt

Unverified (legacy)
/.well-known/security.txt
HTTP response
301
Observed at
2026-10-16 14:32:18 UTC
Fonte
legacy scan archive

A legacy response is stored, but it does not establish whether the file exists.

Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Indirizzamento delle acquisizioni
Local archiviato l'2026-10-16 14:32:18, UTC

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trade-phantom.top', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

1 · outbound report records

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 2026-10-16 14:26:58 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  4. Availability monitor · First collection record

    Raggiungibile

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

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

Minaccia rilevata
trade-phantom.top rilevati e inseriti in coda per un’analisi completa
16/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
16/10/2026
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.
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
17/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
16/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
16/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
16/10/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
16/10/2026
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

3 domini simili memorizzati

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

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261016-28D877 Recipient: abuse@nic.top
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita
Segnala
ChainAbuse

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 stored notification records Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai interagito con questo dominio, hai inserito informazioni personali o hai collegato un portafoglio di criptovaluta, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Nessun servizio legittimo può garantire il recupero delle criptovalute rubate. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Si stima che $51 billion sono confluiti in portafogli di criptovalute illegali nel 2024 (source). Se hai interagito con trade-phantom.top — agisci subito.

Wallet-specific steps below apply if you connected a wallet, signed a transaction, or exposed a wallet secret.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Revoca delle autorizzazioni dei token — use revoke.cash per revocare l'accesso concesso a smart contract dannosi
  • Trasferire i fondi rimanenti a un portafoglio nuovo di zecca. Il portafoglio compromesso non è più sicuro
  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Secondo il FBI, i dettagli più importanti sono i dati relativi alle transazioni:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Indirizzi di criptovaluta — il portafoglio del truffatore (ad es., 0x5856...35985)
  • Importo e tipo di criptovaluta — importo esatto (ad es., 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID transazione (hash) — l'identificatore univoco della transazione sulla blockchain
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui trade-phantom.top)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Chainabuse — segnalare i portafogli sospetti di truffa su exchange e piattaforme
  • Il tuo exchange di criptovalute — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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

Come funzionano in genere le truffe nel mondo delle criptovalute?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Approvazioni dolose — I messaggi di “connect wallet” che consentono agli aggressori di spendere token senza limiti
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Pubblicità ingannevoli e airdrop — Annunci su Google e sui social media e offerte di “token gratuiti” che portano a app che prosciugano il portafoglio
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Utilizza un portafoglio hardware (Ledger, Trezor). Non conservare mai grandi somme nei portafogli del browser
  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Leggi tutte le approvazioni — Verificare i permessi prima di firmare. Rifiutare le approvazioni illimitate
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

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Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

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Informazioni su questo rapporto: trade-phantom.top

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “UP” e potrebbe spacciarsi per Phantom.

PhishDestroy elenca trade-phantom.top come sospetto. È stato controllato dai motori di sicurezza 92; i verdetti automatizzati possono cambiare. Il monitoraggio continua. Osservato: 2026-10-16 15:32:23 UTC

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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