Radar / Crypto-asset service provider
Phantom
Crypto-asset service provider phantom.app ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Phantom Legal Entity: Phantom Technologies, Inc Activities: Cryptocurrency and NFT wallet Location: United States Regulations: unregulated Key People: Brandon Millman/Francesco Agosti/Chris Kalani/Jisi Guo/David Lutterkort Phantom is a non-custodial multichain Web3 wallet with support for Solana, Ethereum and Polygon networks. With self-custody, users can use DApps without any third-party interference. This also means users will be responsible…
Read more
Key Data Trading Name: Phantom Legal Entity: Phantom Technologies, Inc Activities: Cryptocurrency and NFT wallet Location: United States Regulations: unregulated Key People: Brandon Millman/Francesco Agosti/Chris Kalani/Jisi Guo/David Lutterkort Phantom is a non-custodial multichain Web3 wallet with support for Solana, Ethereum and Polygon networks. With self-custody, users can use DApps without any third-party interference. This also means users will be responsible…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Phantom?
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