phaxiom[.]site
“SOL Giveaway — Axiom × Phantom”
Resumen de las pruebas
The domain phaxiom.site hosted a fraudulent cryptocurrency giveaway page titled "SOL Giveaway — Axiom × Phantom," specifically impersonating the Phantom brand. This site posed a threat by attempting to deceive users into believing they were participating in a legitimate token distribution, likely to steal cryptocurrency credentials or funds.
Technical evidence confirms the site's malicious nature. VirusTotal recorded 3 detections out of 95 vendors, with flags from ADMINUSLabs, Google Safebrowsing, and SOCRadar. Google Safe Browsing explicitly flagged the URL for SOCIAL_ENGINEERING. The domain was registered on 2026-03-02 via HOSTINGER operations, UAB, with IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.). No SSL certificate was present, and nameservers were alexandra.ns.cloudflare.com and matias.ns.cloudflare.com. The domain risk score is 73.
As of the latest check, phaxiom.site is DOWN/OFFLINE. The risk level is high due to the combination of social engineering flagging, brand impersonation, and recent registration. The site's offline status indicates it was likely taken down or abandoned after detection.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260302-3CBA91- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
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