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.
xn--phntom-jta[.]com
“Phantom”
Riepilogo delle prove
The domain xn--phntom-jta.com is an active phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Aave. This site poses an elevated risk as a cryptocurrency scam, designed to deceive victims into disclosing sensitive information or transferring funds under false pretenses. No drainer kit has been identified, but the domain remains operational and continues to impersonate Aave to exploit users.
Technical analysis reveals that xn--phntom-jta.com is flagged by 3 of 95 security vendors on VirusTotal, including alphaMountain.ai, Gridinsoft, and Mimecast. The domain is registered through Dynadot LLC with a creation date of February 21, 2026, and resolves to the IP address 172.67.193.90, hosted on Cloudflare's infrastructure in the US. It appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. The SSL certificate is issued by Let's Encrypt, and the observed page title is 'Phantom'. Technologies detected include Rudderstack, Cloudflare, Amplitude, and HTTP/3. The site currently returns an HTTP 403 status, though it remains accessible for malicious purposes.
Users who may have interacted with xn--phntom-jta.com should immediately revoke any token approvals granted to unknown contracts and transfer funds to a new, secure wallet. Enable two-factor authentication (2FA) on all cryptocurrency accounts and monitor for unauthorized transactions. Report the domain to relevant platforms, including MetaMask's phishing detection, ScamSniffer, and local cybersecurity authorities. If credentials were entered, change passwords immediately and watch for signs of fraud or account compromise.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260221-27711F- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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