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phantom-trade.site

“phantom”

Tehdit kararı Kritik 100/100 kanıt puanı
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi
VirusTotal algılamaları: 8/90 Saklanan engelleme listesi eşleşmeleri: 2 Marka kimliğine bürünme: Phantom
OTX: 2 refs 03.09.2026 Phantom 1 Report Sent
Actions API
⚠️
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 8. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

phantom-trade.site — İçerik kullanılamıyor. Marka kimliğine bürünme: Phantom; Dolandırıcılık türü: Crypto Drainer; Drainer: Solana Drainer. Kanıt özeti: VirusTotal 8/90 (alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: XServer.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Kanıt özeti

KRİTİK
Puan
100/100

Assessment
Stored evidence for phantom-trade.site: VirusTotal recorded 1 detections among 91 scanners on 2026-09-03. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for phantom-trade.site. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-09-03. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-03 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for phantom-trade.site in the snapshot dated 2026-09-03. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains phantom-trade.site as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed phantom-trade.site on 2026-09-03. The MetaMask and SEAL blocklist snapshot is dated 2026-09-03 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-13. A URLScan reference was stored on 2026-09-03 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For phantom-trade.site, the registrar field records XServer, Inc.; this is kept as an exact source value. The source stores 85.131.221.164 as the observed address in this record. The registration date for phantom-trade.site is recorded as 2026-08-13. The SSL issuer is recorded as Let's Encrypt / YR1 in the snapshot dated 2026-09-03. The stored ASN observation records 131965 and XServer Cloud Inc. in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The phantom-trade.site record states that VirusTotal recorded 1 detections among 91 scanners on 2026-09-03. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-03. PhishDestroy remains a separate publisher catalogue entry in the stored record. For phantom-trade.site, the registrar field records XServer, Inc.; this remains separate from the other source fields. The observed address field in this record contains 85.131.221.164. The supported conclusion is bounded to the exact stored observations for phantom-trade.site. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to phantom-trade.site during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain phantom-trade.site as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to phantom-trade.site. The stored record does not justify extending that rule to 85.131.221.164 or to other infrastructure records.

VirusTotal
VirusTotal
8 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
TLS sertifikası
Let's Encrypt
Yaş
1 mo New
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1
Veri kapsamı VirusTotal 8 / 90 URLQuery checked — no detections recorded OTX 2 community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict Analiz tamamlandı TLS valid certificate, 84d WHOIS 1 mo old Ekran görüntüsü 3 captures · 3 sources Scamadviser 80/100

Forensic History & Detection Timeline

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. Domain Status Transition Sep 11, 2026 · 00:03 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update Sep 3, 2026 · 04:31 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. Threat First Observed Sep 3, 2026 · 02:55 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 85.131.221.164.

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Erişilebilirlik
18/18
Sent Report Recorded
Stored sent-report record for registrar XServer, Inc., hosting provider, 1 abuse contact
contact@registrar.xserver.co.jp
03.09.2026

Genel Engelleme Listesi Durumu

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Kaydedilen görüntü · 3 sources

Sayfa başlığı
phantom
TLS sertifikası
Valid transport encryption · Düzenleyen Let's Encrypt · valid for 84 days

Etki Alanı Analizi

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Sunucu / ASN nginx · AS131965 XServer Cloud Inc.
IP itibarı abuse score 0/100 0 reports checked 03.09.2026
OTX Tags 2026-09all-domainscryptoalan adlarılivemonthlyphishdestroyphishingscam
Kayıt kuruluşu XServer
IP adresi 85.131.221.164 JP
Coğrafi konumJP Osaka, JP
AS131965 · XServer Cloud Inc.
KayıtOluşturuldu 13.08.2026 (38d · New) Expires 13.08.2028
İlk erişilemezliğe kadar geçen süre 8 days
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi03.09.2026
IoC Extractionscanned 03.09.20260 wallet · 0 Telegram IoCs
Submitted URLhttp://phantom-trade.site/
Ad sunucularıns1.xserver.jpns2.xserver.jpns3.xserver.jpns4.xserver.jpns5.xserver.jp
MX Records0 phantom-trade.site
TLS Fingerprint
TLS Observationvalid from 28.08.2026scanned 03.09.2026
TLS SAN Domainswww.phantom-trade.site
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.
Tehdit İstihbaratı Çapraz Referansı · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

8 / 90 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Kaspersky
SOCRadar
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of phantom-trade.site · checked Sep 3, 2026

70
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
4.81s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Benzer alan adları

3 kayıtlı benzer alan adı

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

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260903-8AD6BB Recipient: contact@registrar.xserver.co.jp
Page title stored with report: phantom
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 32.4 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.

Bu Siteden Etkilendiniz mi?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

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Bu Raporu Yerleştir

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embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/phantom-trade.site"
  title="PhishDestroy threat report for phantom-trade.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>