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[.]com[.]au
“Phantom Wallet - A friendly Crypto Wallet”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain phantom-wallets.blogspot.com.au presented a page titled "Phantom Wallet - A friendly Crypto Wallet" and was identified as a cryptocurrency scam site. It specifically impersonated the Phantom brand, a legitimate cryptocurrency wallet service, to deceive users into believing it was an official platform. The primary threat posed was social engineering, as flagged by Google Safe Browsing, designed to trick users into revealing sensitive information or transferring funds.
Technical analysis revealed the site had 12 detections out of 95 VirusTotal vendors, with flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered on 2026-02-21 through MarkMonitor, Inc., with an IP address of 142.251.36.97 located in Germany, belonging to AS15169 Google LLC. The domain used an SSL certificate from Google Trust Services/WE2 and had nameservers ns1 through ns4.google.com. It appeared on 3 blocklists.
As of the report, the site was offline/down, with a GridinSoft trust rating of 0 out of 100. The risk level is high due to the impersonation of a well-known brand and the social engineering threat, despite the current inactive status. Users should avoid any interaction with this domain if it becomes active again.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260215-33056A- Título da página capturada
- Phantom Wallet - A friendly Crypto Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain phantom-wallets.blogspot.com.au is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The TOS reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Act of 2004: This law specifically targets phishing and related fraudulent activities, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations, including potential penalties for facilitating illegal activities. Immediate suspension of the domain is recommended to mitigate risk.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phantom-wallets.blogspot.com.au |
malicious | Sinkholed |
| Cloudflare DNS | phantom-wallets.blogspot.com |
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 |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
12 → 14
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.com.au · checked Mar 2, 2026
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