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Silver Phantom
Market FlowsReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
marketflows.icu
This domain marketflows.icu is currently offline or inaccessible, preventing direct analysis of its content. The domain name suggests it was likely used for a trading or financial services platform. It has been identified in a scam broker investigation, indicating potential fraudulent trading activities.
Intelligence Profile
The domain marketflows.icu was associated with the Silver Phantom cryptocurrency fraud cluster. This defunct domain was part of a network of scam operations that falsely presented investment opportunities in cryptocurrency markets. The infrastructure characteristics of the operation are no longer available due to the domain's inactive status. The Silver Phantom cluster encompasses numerous domains used in fraudulent schemes targeting individuals seeking cryptocurrency investments, resulting in financial losses for victims.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
downFirst detected
May 2026Detection days
19 daysSince first detectedVisual Evidence
No screenshots captured yet.
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