Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
phantom-wallets[.]blogspot[.]co[.]nz
“Phantom Wallet - A friendly Crypto Wallet”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The domain phantom-wallets.blogspot.co.nz is currently active and classified as a high‑risk brand‑impersonation campaign targeting the Phantom crypto wallet brand. Infrastructure analysis shows the domain resolves to IP 216.58.206.65, an address owned by Google LLC (AS15169) located in Germany. The domain was created on 2026‑02‑21 and registered through MarkMonitor, Inc., with Google’s name servers (ns1‑ns4.google.com) and a Google Trust Services / WE2 SSL certificate. HTTP responses return a 302 redirect, and the site is built on Blogger and incorporates Java, Python, OpenGSE, Google Analytics, and HTTP/3. Reputation data indicates the domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. Google Safe Browsing flags it for SOCIAL_ENGINEERING, and VirusTotal reports 14 of 93 scanners flagging the domain. The page title "Phantom Wallet - A friendly Crypto Wallet" aligns with the reported crypto‑scam type. Given the confirmed impersonation of the Phantom brand, the high risk rating, and multiple security vendor detections, defenders should block the domain at network and endpoint layers, monitor related DNS queries, and update detection signatures to include the observed IP and SSL fingerprint. Continuous observation is advised as the site remains active.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260216-4E096E- عنوان الصفحة الملتقطة
- Phantom Wallet - A friendly Crypto Wallet
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain phantom-wallets.blogspot.co.nz is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in such fraudulent activities.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | phantom-wallets.blogspot.co.nz |
phishing | Phishing Block |
| DNS4EU | phantom-wallets.blogspot.co.nz |
malicious | Sinkholed |
| OpenDNS | phantom-wallets.blogspot.com |
phishing | Phishing Block |
| Cloudflare DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| DNS4EU | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| Quad9 DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
14 ← 15
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.co.nz · checked Mar 2, 2026
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