fhantomwllt[.]us
“Phantom Wallet - Download Your Phantom Wallet - Phantom”
증거 요약
Analysis of the domain fhantomwllt.us shows multiple indicators of malicious activity targeting the Phantom brand. The domain was registered on February 28, 2026 through Web Commerce Communications Limited and resolves to the IPv4 address 38.97.40.99, which is announced by AS174 belonging to Cogent Communications in the United States. No SSL certificate is presented, meaning all traffic is unencrypted. The authoritative nameservers are ns1.ultahost.com through ns4.ultahost.com, a set commonly observed in disposable hosting configurations. The page title returned from the site, "Phantom Wallet - Download Your Phantom Wallet - Phantom," directly references the legitimate Phantom wallet service, confirming an attempt to impersonate the brand.
Threat intelligence flags the domain as a crypto‑related scam. It is listed on three security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating that multiple anti‑phishing and wallet protection services have identified it as malicious. VirusTotal analysis shows that 13 of 93 scanned security vendors flagged the domain, providing further corroboration of its hostile nature. The site’s current status is offline, and the hosting provider has taken it down, but the historical evidence remains relevant for defenders.
Uncertainties remain regarding the exact payload or credential‑harvesting mechanisms that may have been hosted while the domain was active, as no HTTP response content or login page details are available. No additional data such as Safe Browsing status, OTX sightings, or reputation scores were reported, limiting the depth of behavioural analysis.
Defenders should continue to block fhantomwllt.us at the network perimeter, update URL filtering policies, and monitor for any related domains registered by the same registrar or using the same name‑server set.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260228-84DB9E- 캡처된 페이지 제목
- Phantom Wallet - Download Your Phantom Wallet - Phantom
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fhantomwllt.us |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
VirusTotal 분석
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