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[.]se
“Phantom Wallet - A friendly Crypto Wallet”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain phantom-wallets.blogspot.se presented a page titled "Phantom Wallet - A friendly Crypto Wallet" and was identified as a cryptocurrency scam specifically impersonating the Phantom brand. The threat posed is social engineering designed to deceive users into interacting with a fraudulent cryptocurrency wallet interface, potentially leading to loss of funds or credentials.
Technical analysis reveals the site was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. Google Safe Browsing flagged it for SOCIAL_ENGINEERING. The domain was registered through MarkMonitor, Inc. on 2026-02-21, hosted at IP address 172.217.16.193 in the United States under AS15169 Google LLC, and used an SSL certificate from Google Trust Services (WE2). Nameservers were ns1.google.com, ns2.google.com, ns3.google.com, and ns4.google.com. The site appears on 3 blocklists.
As of the analysis, the domain is DOWN/OFFLINE with a GridinSoft trust rating of 0/100, indicating a high-risk, confirmed malicious status. The combination of impersonation, social engineering flags, and low trust score warrants a critical risk level for any user who may have encountered it.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260215-A35D3B- Título da página capturada
- Phantom Wallet - A friendly Crypto Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain phantom-wallets.blogspot.se is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The use of this domain for deceptive practices constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this phishing 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 malicious content.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | phantom-wallets.blogspot.se |
phishing | Phishing Block |
| DNS4EU | phantom-wallets.blogspot.se |
malicious | Sinkholed |
| OpenDNS | phantom-wallets.blogspot.com |
phishing | Phishing Block |
| DNS4EU | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| Cloudflare DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| Quad9 DNS | 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.se · checked Mar 2, 2026
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