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.
phantomvcza[.]it[.]com
“phantomvcza.it.com/#/”
Resumo das evidências
This site, with the page title phantomvcza.it.com/#/, impersonates the Phantom brand and is categorized as a cryptocurrency scam. It poses a threat by attempting to deceive users into believing it is a legitimate Phantom cryptocurrency wallet interface, potentially leading to the theft of digital assets or credentials.
Technical evidence shows the domain was flagged by 6 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, ChainPatrol, CRDF, CyRadar, and Gridinsoft. It is on 3 blocklists. The domain was created on 1992-10-23, registered with Intis Telecom LTD, and resolves to IP 172.67.191.197 in the United States, hosted on AS13335 Cloudflare, Inc. No SSL certificate is present. Nameservers include margo.ns.cloudflare.com, ns1.it.com, ns2.it.com, ns3.it.com, and ophelia.ns.cloudflare.com.
The site is currently DOWN/OFFLINE, reducing immediate risk. However, the domain remains registered and could be reactivated. The risk level is moderate due to the potential for future phishing or scam activity targeting cryptocurrency users.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-8AA3AB- Título da página capturada
- phantomvcza.it.com/#/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain phantomvcza.it.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that utilize electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. It is imperative to comply with your AUP and TOS to mitigate legal risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Análise do VirusTotal
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