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.
phantomcvxqe[.]it[.]com
“phantomcvxqe.it.com/#/”
Resumen de las pruebas
This report details the threat posed by the domain phantomcvxqe.it.com. The site, with a page title of phantomcvxqe.it.com/#/, is a cryptocurrency scam that impersonates the Phantom brand. This presents a threat by attempting to deceive users into believing they are interacting with a legitimate Phantom service, potentially leading to the theft of cryptocurrency credentials or funds.
Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors. It is blocked on 4 blocklists and was flagged by ADMINUSLabs, ChainPatrol, CRDF, CyRadar, and Gridinsoft. The site is hosted on IP address 172.67.219.198, located in the United States, and uses AS13335 (Cloudflare, Inc.). The domain was registered through Intis Telecom LTD with a creation date of 1992-10-23. The site has no SSL certificate and its nameservers include margo.ns.cloudflare.com, ns1.it.com, ns2.it.com, ns3.it.com, and ophelia.ns.cloudflare.com.
As of this report, the site is offline. The risk level is high due to the impersonation of a known brand and its classification as a cryptocurrency scam, despite the current unavailability.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260106-DE1D04- Título de la página capturada
- phantomcvxqe.it.com/#/
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain phantomcvxqe.it.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which is relevant to the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing schemes, making it illegal to engage in deceptive practices intended to steal personal information.
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 essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
9 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Análisis de VirusTotal
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