Crypto reward / withdrawal
Fake crypto “reward”, airdrop and withdrawal screenshots that bait members into connecting a wallet or sending a transaction.
Live network intelligence
Scam detection intelligence
A real-time view of scam detections, OCR flags and domain intelligence across every Phantom-protected community. A scam spotted in one server is recognised everywhere — the moment it's caught, it shows up here.
Updated just now
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Guild IDs anonymised — no member or message data shared
359
Scams detected
Across the network
845
Images screened
Reached the pipeline
32
Communities protected
Anti-Scam enabled
43.1%
Cache hit rate
Resolved without a fresh scan
Detection trend
265 detections in the last 14 days · 0 match the filter
Jun 21
Jul 4
Scam categories
Flagged images in the selected window, by type. Click to filter.
How detections resolve
Three layers run in order — local caches first, an OCR scan only when needed.
Exact-match cache
43
SHA-256 — instant, free
Perceptual cache
321
Near-duplicate images
OCR scan
481
Reads the text in the image
What happened next
0
Logged
149
Removed
38
Timed out
Live detection feed
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Crypto reward / withdrawal medium
community-f3b139 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-f3b139 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-f3b139 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-f3b139 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-92a786 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-ee0754 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-ee0754 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-ee0754 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-ee0754 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-fc0304 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-019ce5 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-019ce5 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-019ce5 · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-019ce5 · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Removed
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Logged
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Crypto reward / withdrawal medium
community-e9fcec · Perceptual cache · Removed
The types of scams Phantom detects
Phantom's Anti-Scam reads the text inside image uploads from risky-looking senders and classifies what it finds. These are the scam categories it recognises across every protected Discord community.
Gambling bonus
Gambling “bonus” and casino-promo images promising free credit to pull members onto scam betting sites.
Phishing
Phishing screenshots impersonating Discord, Steam, banks or game launchers to harvest logins and session tokens.
Fake giveaway
Fake-giveaway and “you’ve won” graphics that funnel members to credential-stealing or wallet-draining pages.
Unknown / other scam
Other clearly malicious scam imagery that doesn’t fall into a named category above.
How we keep this anonymous
- Server IDs are replaced with one-way salted tokens before anything leaves the database — they can't be traced back to a community.
- The feed carries verdict metadata only: category, confidence, which layer caught it and the action taken. Never a member, a channel, a message or the image itself.
- Every figure is a network-wide aggregate. No single community's activity can be isolated from these numbers.
Turn it on for your server
Anti-Scam is free during early access. Add Phantom and enable it from the dashboard in a couple of clicks.