域安全和威胁情报

phanmining[.]com

“Phantom Market Cap — No.1 Bitcoin Trading Platform | Trade Crypto, Forex, CFD”

威胁判定关键 81/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：1/91 Spamhaus DBL: DBL_SPAM 品牌冒充：Phantom 最后已知的活跃状态

OTX: 5 refs 2026年8月14日 Phantom

报告概览

phanmining.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Phantom; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 1/91 (Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 81/100. 注册商: Hosting Concepts.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

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.

VirusTotal

1 det.

OTX references

5 community refs

TLS 证书

Let's Encrypt

观测状态

最后已知的活跃状态 200

DestroyList

已列入

数据覆盖范围 VirusTotal 1 / 91 URLQuery 未检查 PhishStats 未检查 OTX 5 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 63d WHOIS not parsed 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

域名情报

域名

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 abuse score 0/100 0 reports checked 2026年8月15日

注册商 Hosting Concepts

(NL)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询phanmining.com 的 ICANN RDAP →

IP 地址 89.187.25.21

地理位置

Amsterdam, NL

网络AS214036 · UA Wicom Rent25

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月14日

域名服务器ns4.ultahost.com

MX Records10 mx.zoho.com 10 mail.phanmining.com 15 phanmining.com 20 mx2.zoho.com 30 mx3.zoho.com

TLS Fingerprint

TLS Observationvalid from 2026年7月19日scanned 2026年8月15日

TLS SAN Domainswww.phanmining.com

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 9 identified

Zoho

CRM

Zoho is a web-based online office suite.

www.zoho.com 置信度 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

Twitter Ads

Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 置信度 100%

Tiny Slider

JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

Google Tag Manager

Tag managers

Google 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 置信度 100%

Facebook Pixel

Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%

AdRoll

Advertising Retargeting

AdRoll is a digital marketing technology platform that specializes in retargeting.

adroll.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-15 03:46:09 UTC First positive detection 2026-08-15 03:46:09 UTC

Fortinet

网站性能分析

Google PageSpeed Insights — mobile performance audit of phanmining.com · checked Aug 15, 2026

Needs Work

Performance

FCP

2.59s

First Contentful Paint

LCP

3.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

243ms

Total Blocking Time

2.59s

Speed Index

证据与外部报告

证券分析

VirusTotal 1 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 5 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for phanmining.com (1 written by a person) · category: Fake Returns · source checked 2026-08-15 20:42:08 UTC

“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”

— reported by Anonymous on Aug 14, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/phanmining.com"
  title="PhishDestroy threat report for phanmining.com"
  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>

phanmining[.]com

威胁响应 Pipeline

公共封禁名单状态