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
605
Scams detected
Across the network
1,444
Images screened
Reached the pipeline
61
Communities protected
Anti-Scam enabled
41.9%
Cache hit rate
Resolved without a fresh scan
Detection trend
125 detections in the last 14 days · 0 match the filter
Jul 12
Jul 25
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
67
SHA-256 — instant, free
Perceptual cache
538
Near-duplicate images
OCR scan
839
Reads the text in the image
What happened next
0
Logged
279
Removed
50
Timed out
Live detection feed
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Phishing high
community-481db6 · Exact-match cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Phishing high
community-481db6 · Exact-match cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Phishing high
community-481db6 · Exact-match cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Phishing high
community-481db6 · Exact-match cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Phishing high
community-481db6 · Exact-match cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · Exact-match cache · Removed
-
Phishing high
community-481db6 · Exact-match cache · Logged
-
Phishing high
community-481db6 · OCR scan · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Crypto reward / withdrawal medium
community-481db6 · Perceptual cache · Logged
-
Gambling bonus high
community-481db6 · OCR scan · Removed
-
Phishing high
community-481db6 · OCR scan · Logged
-
Phishing high
community-e3c68a · OCR scan · Removed
-
Fake giveaway high
community-481db6 · OCR scan · Removed + timeout
-
Phishing high
community-481db6 · Exact-match cache · Removed + timeout
-
Phishing high
community-481db6 · OCR scan · Removed + timeout
-
Phishing high
community-481db6 · OCR scan · Removed
-
Gambling bonus medium
community-ff02a6 · Perceptual cache · Removed
-
Gambling bonus medium
community-ff02a6 · Perceptual cache · Logged
-
Phishing high
community-e3c68a · Exact-match 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 included on the free plan. Add Phantom and enable it from the dashboard in a couple of clicks.