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.
phantomcvxqe[.]it[.]com
“phantomcvxqe.it.com/#/”
証拠の概要
This report details the threat posed by the domain phantomcvxqe.it.com. The site, with a page title of phantomcvxqe.it.com/#/, is a cryptocurrency scam that impersonates the Phantom brand. This presents a threat by attempting to deceive users into believing they are interacting with a legitimate Phantom service, potentially leading to the theft of cryptocurrency credentials or funds.
Technical analysis reveals the site was flagged by 7 out of 95 VirusTotal vendors. It is blocked on 4 blocklists and was flagged by ADMINUSLabs, ChainPatrol, CRDF, CyRadar, and Gridinsoft. The site is hosted on IP address 172.67.219.198, located in the United States, and uses AS13335 (Cloudflare, Inc.). The domain was registered through Intis Telecom LTD with a creation date of 1992-10-23. The site has no SSL certificate and its nameservers include margo.ns.cloudflare.com, ns1.it.com, ns2.it.com, ns3.it.com, and ophelia.ns.cloudflare.com.
As of this report, the site is offline. The risk level is high due to the impersonation of a known brand and its classification as a cryptocurrency scam, despite the current unavailability.
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-DE1D04- 取得ページのタイトル
- phantomcvxqe.it.com/#/
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain phantomcvxqe.it.com is engaged in phishing activities, which directly contravenes the 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 ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which is relevant to the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing schemes, making it illegal to engage in deceptive practices intended to steal personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
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
-
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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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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