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; 7 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.
phantombvsq[.]it[.]com
“phantombvsq.it.com/#/”
証拠の概要
The domain phantombvsq.it.com is a fraudulent cryptocurrency website that impersonates the Phantom brand, as indicated by its page title. It poses a threat by attempting to deceive users into believing it is a legitimate Phantom-related service, potentially to steal cryptocurrency credentials or funds through a phishing or scam operation.
Technical evidence shows the site was flagged by 12 out of 95 VirusTotal vendors and is listed on three blocklists. It is hosted on IP address 172.67.194.114 in the United States, associated with AS13335 Cloudflare, Inc. The domain was registered with Intis Telecom LTD and created on 1992-10-23, with nameservers including margo.ns.cloudflare.com and others. The site has no SSL certificate.
The current status of phantombvsq.it.com is down or offline. Based on the impersonation of a known brand, cryptocurrency scam type, and multiple security flags, the risk level is high for users who may encounter this domain if it becomes active again.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260106-E2015D- 取得ページのタイトル
- phantombvsq.it.com/#/
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain phantombvsq.it.com is actively engaged in phishing activities, which is a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to phishing operations.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies could result in reputational damage and potential penalties under applicable laws.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
VirusTotalによる分析
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