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”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260215-AA73A6- Titolo della pagina acquisita
- Phantom Wallet - A friendly Crypto Wallet
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| 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 |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
12 → 14
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.co.za · checked Mar 2, 2026
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