phanmining[.]com
“Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”
phanmining.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Phantom; Dolandırıcılık türü: Fake Exchange. Kanıt özeti: VirusTotal 1/91 (Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. Kayıt kuruluşu: Hosting Concepts.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy first observed phanmining.com on Aug 14, 2026. Stored content metadata identifies Phantom as the apparent target. The captured page title is “Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 1 detections among 91 engines: Fortinet on Aug 15, 2026 at 01:46 UTC. Spamhaus DBL: DBL_SPAM on Aug 15, 2026 at 02:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 15, 2026 at 07:54 UTC. The separate external-blocklist snapshot contained no matches on Aug 15, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 15, 2026 at 07:53 UTC.
HTTP 200 was recorded on Aug 15, 2026 at 10:00 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar. At collection time, the hostname resolved to 89.187.25.21 on AS214036 (Ultahost, Inc.). The recorded endpoint location is Amsterdam, NL. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 17, 2026; checked Aug 15, 2026 at 07:02 UTC.
The content indicators and 2 positive source findings support the current Phantom-themed fake exchange classification.
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Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 9 identified
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com %100 güvenGoogle Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com %100 güvenFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com %100 güvenAdRoll is a digital marketing technology platform that specializes in retargeting.
adroll.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of phanmining.com · checked Aug 15, 2026
Kanıtlar ve Dış Raporlar
“On August 1st, I saw a post from a friend I had known for a while on Twitter/X. His username is @Bluxious1. The post showed that he had supposedly made over $40,000 through crypto trading and mining. In the post, he recommended following and contacting @cc__Melissa to find out how to do what he had done. Because I trusted my friend and had known him for a while, I believed Melissa was legitimate. I followed @cc__Melissa and contacted her. She then convinced me to make four separate investments t”
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