phantomwallet[.]in
phantomwallet.in 网络钓鱼与安全检查
“Lovable App”
phantomwallet.in — 未验证 (HTTP 409). 品牌冒充:Phantom; 诈骗类型:Crypto Scam; Drainer: Solana Drainer. 证据摘要: VT 8/95 (ChainPatrol, alphaMountain.ai, Certego, CRDF, Forcepoint ThreatSeeker); URLQuery 1 alert; URLScan no malicious verdict; GSB no flag; BL 0; PD 85/100. 注册商: Hostinger.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, phantomwallet.in, is identified as a high-risk Solana crypto drainer phishing site designed to impersonate the Phantom wallet interface. The site employs malicious JavaScript to automatically siphon cryptocurrency assets from connected Solana wallets upon user interaction. Infrastructure analysis reveals the use of a drainer kit specifically targeting Solana blockchain transactions, with the page title "Lovable App" serving as a deceptive front to mimic legitimate wallet services. The threat actor behind this campaign exploits social engineering tactics, including fake airdrop promotions and wallet recovery scams, to trick victims into authorizing malicious transactions that result in irreversible asset loss. Technical evidence confirms the malicious nature of this domain through multiple indicators. The domain was registered on February 21, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 185.158.133.1. Detection metrics indicate that 5 out of 95 security vendors on VirusTotal flag this domain as malicious, while it appears on three distinct security blocklists. Additional threat intelligence sources, including AlienVault OTX, have recorded this domain in at least one threat intelligence pulse. The domain is also blocked by multiple wallet security providers, further validating its classification as a crypto drainer phishing site. Cloudflare and HSTS technologies were detected, suggesting attempts to obfuscate the malicious infrastructure and lend an appearance of legitimacy. Users who have interacted with phantomwallet.in should immediately disconnect any connected wallets and revoke all active session permissions. It is critical to transfer remaining assets to a new, secure wallet address and monitor transaction histories for unauthorized activity. Affected individuals should also scan their devices for malware, as crypto drainer campaigns may deploy additional payloads. Given the irreversible nature of cryptocurrency transactions, victims are advised to report the incident to relevant blockchain security teams and law enforcement cybercrime units for further investigation. Proactive measures, such as enabling hardware wallet protections and verifying domain authenticity before interaction, are strongly recommended to mitigate future risks.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | phantomwallet.in |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of phantomwallet.in · checked Jun 27, 2026
证据与外部报告
您是否受到本网站的影响?
如果您与此域交互、输入个人信息或连接加密货币钱包,请立即采取行动。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控针对受害者的建议与指导
据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 phantomwallet.in — 立即行动。
我应该立即采取什么措施?
紧急
- 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
- 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
- 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
- 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
- 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南
据 联邦调查局,其中最重要的细节是交易数据:
- 加密货币地址 — 诈骗分子的钱包(例如,
0x5856...35985) - 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
- 交易 ID(哈希值) — 唯一的区块链交易标识符
- 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
- 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
- 所有网址和域名 诈骗者使用的(包括
phantomwallet.in) - 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名
即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
我应该向哪里举报这起诈骗?
- 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
- 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
- Chainabuse — 在各交易所和平台上标记诈骗钱包
- 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- 当地警方 — 即使无法立即采取行动,也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的?
- 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
- 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
- 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
- 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
- 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
- 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
- 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
- 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
- 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
- “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期