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[.]com[.]au
“Phantom Wallet - A friendly Crypto Wallet”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
The domain phantom-wallets.blogspot.com.au presented a page titled "Phantom Wallet - A friendly Crypto Wallet" and was identified as a cryptocurrency scam site. It specifically impersonated the Phantom brand, a legitimate cryptocurrency wallet service, to deceive users into believing it was an official platform. The primary threat posed was social engineering, as flagged by Google Safe Browsing, designed to trick users into revealing sensitive information or transferring funds.
Technical analysis revealed the site had 12 detections out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered on 2026-02-21 through MarkMonitor, Inc., with an IP address of 142.251.36.97 located in Germany, belonging to AS15169 Google LLC. The domain used an SSL certificate from Google Trust Services/WE2 and had nameservers ns1 through ns4.google.com. It appeared on 3 blocklists.
As of the report, the site was offline/down, with a GridinSoft trust rating of 0 out of 100. The risk level is high due to the impersonation of a well-known brand and the social engineering threat, despite the current inactive status. Users should avoid any interaction with this domain if it becomes active again.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260215-33056A- कैप्चर किए गए पेज का शीर्षक
- Phantom Wallet - A friendly Crypto Wallet
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain phantom-wallets.blogspot.com.au is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Act of 2004: This law specifically targets phishing and related fraudulent activities, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations, including potential penalties for facilitating illegal activities. Immediate suspension of the domain is recommended to mitigate risk.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phantom-wallets.blogspot.com.au |
malicious | Sinkholed |
| Cloudflare DNS | phantom-wallets.blogspot.com |
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 |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
12 → 14
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.com.au · checked Mar 2, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।