Why does phanton.org have a very low trust score?
Last Update: 1 year ago
The owner of the website is using a service to hide their identity on WHOIS
According to Tranco this site has a low rank
This website may offer high-risk cryptocurrency services
We found a negative association on Social Media
This website is (very) young.
This website seems to offer financial services but does not have a valid SSL certificate
This website has been reported for phishing by iQ Abuse Scan
This website has been marked as threat by DNSFilter in the last 30 days
This website seems to be trading NFTs
In summary, phanton.org has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!
According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.
This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls.
iQ Abuse Scan has reported this website for phishing. Phishing is a type of social engineering where an attacker sends a fraudulent message designed to trick a person into revealing sensitive information or to deploy malicious software on the victim's computer such as ransomware. It may even be that the website itself is unaware that it is supporting phishing activities. It may have been hacked.
NFTs are great for diversifying digital assets but like with most ventures, it comes with unique risks that should not be ignored. Some of these risks include the volatility in ownership and price which enables sales of many fake NFTs at a great loss to the buyers. There is also the issue of NFT trading not yet being recognized by Federal laws in many countries, this can therefore potentially lead unsuspecting consumers to money laundering traps and consequent prosecution for same. We advise that you be extremely cautious when trading NFTs.
Technical Analysis
We scanned the website and found several keywords indicating that financial services are being offered. We also checked the SSL certificate and there seems to be an issue with it according to our source. Legit financial service providers know that securing communication between the user and their website is very important. They will always make sure the SSL certificate is working. We, therefore, recommend you to be very cautious in leaving any personal information (your contact details, bank or credit card information) on this website.
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