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该域名已被标记为恶意域名
安全引擎报告检测:20。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

phanton-wallet[.]fi-v2[.]to

“phanton-wallet.fi-v2.to”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:20/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:1 品牌冒充:Phantom
2025年12月12日 Phantom CDN
报告概览

phanton-wallet.fi-v2.to — 内容不可用. 品牌冒充:Phantom; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 20/95 (ADMINUSLabs, ChainPatrol, Criminal IP, alphaMountain.ai, BitDefender); URLScan malicious verdict; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: Government of Kingdom ….

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
Ref
593B4498
评分
95/100

The domain phanton-wallet.fi-v2.to is identified as a high-risk brand impersonation threat specifically targeting Phantom, a widely used cryptocurrency wallet service. Analysis indicates this infrastructure was designed to deceive users into believing they are interacting with the legitimate Phantom platform, likely for the purpose of credential harvesting or crypto asset theft. The domain is currently offline, though its prior operational status poses residual risk to users who may have encountered it during its active period. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was flagged by 20 of 95 security vendors on VirusTotal, demonstrating broad consensus among detection engines. It was registered on November 17, 2025, through the Government of the Kingdom of Tonga, an uncommon registrar choice that often correlates with fraudulent domains. The domain resolves to an IPv6 address (2606:4700:3033::6815:37b9) hosted on AS13335, a network frequently utilized for content delivery but also exploited for malicious purposes. Additionally, the domain appears on three security blocklists, including PhishDestroy, ScamSniffer, and PhishingDB, and lacks a valid SSL certificate, further undermining its legitimacy. Given the domain's current offline status, immediate interaction risks are mitigated; however, users who accessed this domain prior to its takedown should assume potential compromise. It is recommended to revoke any wallet permissions granted during the suspected exposure period, monitor accounts for unauthorized transactions, and verify all subsequent interactions with the official Phantom platform exclusively. Organizations should update internal blocklists to include this domain and its associated indicators, while users are advised to enable multi-factor authentication and employ browser-based security extensions to detect similar threats in real time.

VirusTotal
VirusTotal
20 det.
URLScan
URLScan
年龄
9 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 20 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 9 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Government of Kingdom … (Tonga)
滥用举报联系方式abuse@tonic.to
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 2606:4700:3033::6815:37b9 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)fi-v2.to · 创建 2025年11月17日 (273d)
首次不可用所需时间 153 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年12月12日
DOM Analysisanalyzed 2026年4月23日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://phanton-wallet.fi-v2.to/
域名服务器desiree.ns.cloudflare.comvalentin.ns.cloudflare.com
TLS Observationvalid from 2025年11月17日scanned 2026年3月14日
页面标题
phanton-wallet.fi-v2.to
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VirusTotal 分析

20 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
Criminal IP
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
MalwareURL
Phishing Database
SOCRadar
Sophos
VIPRE
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for phanton-wallet.fi-v2.to · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Dec 12, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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embed.html
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  title="PhishDestroy threat report for phanton-wallet.fi-v2.to"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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