Scam Network
LEDGER PHANTOM
CryptocurrencyActive
Operates fraudulent cryptocurrency exchange and trading platforms under brand names like BitSpot and BitPhonix. Network shares consistent DOM structural signatures across domains, indicating unified technical infrastructure and likely common ownership.
- Active domains
- 3
- Down domains
- 0
- Unique IPs
- 3
- Signals
- 1
- Warnings
- 0
- Active since
- Mar 2026
- 2 · 66.7%
United States
- 2 · 66.7%
AS13335 Cloudflare, Inc.
- 2 · 66.7%Cloudflare, Inc.
- 1 · 33.3%
PDR Ltd. d/b/a PublicDomainRegistry.com - 1 · 33.3%
GoDaddy.com, LLC - 1 · 33.3%
Web Commerce Communications Limited dba WebNic.cc
- 3 · 100%
Google Trust Services
- dayana.ns.cloudflare.com1 · 33.3%
- julian.ns.cloudflare.com1 · 33.3%
- demi.ns.cloudflare.com1 · 33.3%
- melnicoff.ns.cloudflare.com1 · 33.3%
- jim.ns.cloudflare.com1 · 33.3%
- meera.ns.cloudflare.com1 · 33.3%