trackfy[.]shop
“Phantom Wallet”
Resumen de las pruebas
This report details a malicious domain identified as trackfy.shop. The site's page title is "Phantom Wallet," and it is confirmed to impersonate the Phantom Wallet brand. The threat is categorized as a cryptocurrency scam, designed to deceive users into providing sensitive information or funds under the guise of the legitimate wallet service.
Technical analysis provides the following evidence. VirusTotal reports 12 detections out of 95 vendors, with the domain flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 3 blocklists. The domain is registered with HOSTINGER operations, UAB, and resolves to IP address 104.21.10.79 located in the United States, hosted on AS13335 Cloudflare, Inc. The domain was created on 2026-01-14, and its nameservers are collins.ns.cloudflare.com and harvey.ns.cloudflare.com. The site has no SSL certificate.
The domain is currently down and offline, which mitigates immediate risk. However, the high detection rate by security vendors and its impersonation of a known cryptocurrency brand indicate a significant threat level. The domain should be permanently blocked and monitored for potential reactivation under the same or similar infrastructure.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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Estado del dominio
Accesible → Inaccesible
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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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