finance-phantom-ai[.]net
“Finance Phantom AI Review 2025: Is It Legit Or A Scam?”
証拠の概要
This domain poses a direct threat as a brand impersonation scam targeting users of the Phantom cryptocurrency wallet. The site, titled 'Finance Phantom AI Review 2025: Is It Legit Or A Scam?', mimics legitimate Phantom services to deceive visitors into disclosing wallet credentials or downloading malicious software. The fraudulent content suggests an intent to harvest sensitive information, likely facilitating unauthorized access to cryptocurrency assets or deployment of crypto drainers. Users encountering this site are at risk of financial loss, credential theft, or malware infection through social engineering tactics designed to exploit trust in the Phantom brand. Analysis indicates multiple technical indicators supporting the malicious classification of finance-phantom-ai.net. The domain is flagged by 20 out of 95 security vendors on VirusTotal, including detections for phishing and brand impersonation. It was registered on April 16, 2025, through MainReg Inc., a registrar frequently associated with suspicious domains. The domain appears on one security blocklist and is currently offline, though its infrastructure remains a concern. It resolved to IP address 91.236.116.69, hosted under AS42237 (w1n ltd) in Sweden, an autonomous system with a history of hosting fraudulent sites. Google Safe Browsing has explicitly flagged the domain for phishing, and the SSL certificate issued by ZeroSSL does not mitigate the risk, as it is commonly used by threat actors to lend false legitimacy. Users who visited finance-phantom-ai.net should assume potential exposure of sensitive information. Immediately revoke any permissions granted to connected wallet applications and monitor accounts for unauthorized transactions. Scan devices for malware using updated security tools, focusing on browser extensions or downloaded files from the site. Change passwords for any accounts accessed while the domain was visited, particularly those linked to cryptocurrency services. Report the domain to relevant security teams, such as Phantom’s official abuse channels, to aid in takedown efforts. Avoid interacting with similar domains, especially those using variations of 'Phantom' or 'AI' in their names, and verify the legitimacy of any financial service through official sources before engagement.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
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Cloudflare Radar
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保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
フォレンジックインテリジェンス
VirusTotalによる分析
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