Scam Network
PHANTOM EXCHANGE
CryptocurrencyActive
Network of fraudulent cryptocurrency trading platforms and exchanges using consistent DOM structural patterns. Operates under spoofed brand names (Benacoin, Bitnare, Nocadex, Ranedex) to solicit deposits and execute exit scams.
- Active domains
- 10
- Down domains
- 0
- Unique IPs
- 7
- Signals
- 2
- Warnings
- 0
- Active since
- Apr 2026
- 10 · 100%
United States
- 10 · 100%
AS13335 Cloudflare, Inc.
- 10 · 100%Cloudflare, Inc.
- 5 · 50%
NICENIC INTERNATIONAL GROUP CO., LIMITED - HHello Internet Corp4 · 40%
- RRealtime Register B.V.1 · 10%
- 8 · 80%
Let's Encrypt - 2 · 20%
Google Trust Services
- lady.ns.cloudflare.com1 · 10%
- leo.ns.cloudflare.com1 · 10%
- cass.ns.cloudflare.com1 · 10%
- dylan.ns.cloudflare.com1 · 10%
- becky.ns.cloudflare.com1 · 10%
- phil.ns.cloudflare.com1 · 10%
- ishaan.ns.cloudflare.com1 · 10%
- zainab.ns.cloudflare.com1 · 10%
- arch.ns.cloudflare.com1 · 10%
- priscilla.ns.cloudflare.com1 · 10%