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; 7 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.
phantombvsq[.]it[.]com
“phantombvsq.it.com/#/”
Resumen de las pruebas
The domain phantombvsq.it.com is a fraudulent cryptocurrency website that impersonates the Phantom brand, as indicated by its page title. It poses a threat by attempting to deceive users into believing it is a legitimate Phantom-related service, potentially to steal cryptocurrency credentials or funds through a phishing or scam operation.
Technical evidence shows the site was flagged by 12 out of 95 VirusTotal vendors and is listed on three blocklists. It is hosted on IP address 172.67.194.114 in the United States, associated with AS13335 Cloudflare, Inc. The domain was registered with Intis Telecom LTD and created on 1992-10-23, with nameservers including margo.ns.cloudflare.com and others. The site has no SSL certificate.
The current status of phantombvsq.it.com is down or offline. Based on the impersonation of a known brand, cryptocurrency scam type, and multiple security flags, the risk level is high for users who may encounter this domain if it becomes active again.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260106-E2015D- Título de la página capturada
- phantombvsq.it.com/#/
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain phantombvsq.it.com is actively engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to phishing operations.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies could result in reputational damage and potential penalties under applicable laws.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Análisis de VirusTotal
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