Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 Registrar context
Registrar contextNiceNIC
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.
trade-phantom.top is a crypto wallet drainer that impersonates Phantom, the widely used Solana wallet. PhishDestroy first identified it on 2026-10-16, one day after the domain was registered, indicating it was flagged almost immediately after going live. As of 2026-10-18 the site's DNS is inactive, meaning it is currently unreachable, though the infrastructure could be reactivated at any time.
How the scam works
The site deploys a Solana Drainer kit, a class of malicious tooling engineered to trick visitors into connecting their Solana wallets under the pretense of a legitimate Phantom interface. Once a wallet is connected, the kit silently requests broad token-transfer approvals or triggers signing prompts that authorise the attacker to move tokens and NFTs out of the victim's wallet instantly. The page title recorded at detection was simply "UP", which does not match the Phantom branding the site is classified as impersonating.
Evidence
On 2026-10-16, VirusTotal returned zero detections across 92 scanning engines, meaning automated antivirus coverage was absent at the time of checking. Despite that, the domain appears in four threat-intelligence pulses on AlienVault OTX, and it has been added to the blocklists maintained by PhishDestroy, MetaMask, and SEAL, three independent sources that specifically track wallet-targeting threats. The combination of rapid registration-to-detection timing and multi-blocklist consensus supports the Crypto Drainer classification even without antivirus flags.
Infrastructure
The domain was registered on 2026-10-15 through NICENIC INTERNATIONAL GROUP CO., LIMITED and was active for less than 24 hours before PhishDestroy flagged it. Hosting resolves to AS13335 Cloudflare, Inc. infrastructure in the United States at IP 188.114.96.3. The TLS certificate was issued by Let's Encrypt under the YE2 authority, a free and automated service commonly used when operators want instant HTTPS with no identity verification.
What to do
If you visited trade-phantom.top but did not connect a wallet or sign any transaction, no immediate action is required beyond avoiding the domain entirely. If you connected a Solana wallet, go to a trusted revocation tool immediately and revoke all token approvals granted to any unrecognised program or address. If you signed a transaction, assume any tokens or NFTs in that wallet are at risk and move remaining assets to a freshly generated wallet without delay. Security teams and wallet providers should ensure trade-phantom.top and its IP 188.114.96.3 are blocked at the network and application layer.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-20 02:38:07 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-16 22:59:27 UTClast content: 2026-10-16 22:59:27 UTCcurrent episode first observed: 2026-10-17 20:22:19 UTCobserved RIP window: 2026-10-16 22:59:27 UTC → 2026-10-17 20:22:19 UTC · 21.38hmidpoint estimate ≈ 2026-10-17 09:40:53 UTC · precision medium · basis bounded
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.
기술 · 4 identified
H
HSTS
보안
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 합법적인 서비스는 도난당한 암호화폐의 복구를 보장할 수 없습니다. 회복 관련 사기에 대해 자세히 알아보기 →
귀하의 암호화폐 거래소 — 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.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
암호화폐 사기는 일반적으로 어떻게 이루어지나요?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
악의적인 승인 — 공격자에게 무제한 토큰 사용 권한을 부여하는 “connect wallet” 프롬프트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
가짜 광고 및 에어드랍 — 지갑을 텅 비게 만드는 구글/소셜 미디어 광고와 “무료 토큰” 제공
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
하드웨어 지갑을 사용하세요 (Ledger, Trezor). 브라우저 지갑에는 절대 많은 금액을 보관하지 마세요
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
모든 승인 내역을 확인하세요 — 서명 전에 권한을 확인하십시오. 무제한 승인은 거부하십시오.
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
