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[.]za
“Phantom Wallet - A friendly Crypto Wallet”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
This site, phantom-wallets.blogspot.co.za, claimed to be a "Phantom Wallet - A friendly Crypto Wallet" but impersonated the legitimate Phantom brand. It posed a direct threat as a cryptocurrency scam, designed to deceive users into interacting with a fraudulent wallet service.
Technical evidence confirms the malicious nature of the site. VirusTotal flagged it with 14 out of 95 detections, and security vendors ADMINUSLabs, BitDefender, CRDF, CyRadar, and Emsisoft specifically flagged it. Google Safe Browsing listed it as FLAGGED with a "SOCIAL_ENGINEERING" designation. The site was registered through MarkMonitor, Inc. on 2026-02-21, hosted on IP address 142.250.186.65 in Germany (DE), associated with AS15169 Google LLC. It used an SSL certificate from Google Trust Services / WE2 and nameservers ns1.google.com, ns2.google.com, ns3.google.com, and ns4.google.com. The site is currently DOWN/OFFLINE.
The risk level is high, as indicated by the GridinSoft trust score of 0 out of 100 and its presence on 3 blocklists. Although offline, the site posed a significant social engineering threat for cryptocurrency users.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260215-AA73A6- Titre de la page capturée
- Phantom Wallet - A friendly Crypto Wallet
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain phantom-wallets.blogspot.co.za is engaged in phishing activities, which is a direct violation of your 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 operation of this phishing domain constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing scams.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and other online fraud, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate suspension is advised to mitigate risks.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phantom-wallets.blogspot.co.za |
malicious | Sinkholed |
| OpenDNS | phantom-wallets.blogspot.com |
phishing | Phishing Block |
| Quad9 DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| DNS4EU | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| Cloudflare DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
12 → 14
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.co.za · checked Mar 2, 2026
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