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.
phantombvsw[.]it[.]com
“phantombvsw.it.com/#/”
증거 요약
This report details a cryptocurrency scam site that impersonates the Phantom brand. The site, accessible at phantombvsw.it.com, poses a significant threat by attempting to deceive users into compromising their cryptocurrency wallets through a fraudulent interface, as indicated by its title and brand mimicry.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors for malicious activity, with specific detection by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and Certego. It is currently listed on 3 blocklists. The domain was registered on 1992-10-23 via registrar Intis Telecom LTD and resolves to IP address 188.114.97.3 in the United States, hosted by AS13335 Cloudflare, Inc. The site does not have an SSL certificate, and its nameservers include margo.ns.cloudflare.com, ns1.it.com, ns2.it.com, ns3.it.com, and ophelia.ns.cloudflare.com.
The site is currently offline and down, reducing immediate threat. However, given its high detection rate and impersonation of a known cryptocurrency brand, the risk level is assessed as high for any user who may encounter it if it becomes active again.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260106-7C3ABB- 캡처된 페이지 제목
- phantombvsw.it.com/#/
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain phantombvsw.it.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud involving computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which includes phishing activities.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, making it illegal to engage in such conduct.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
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