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.
phantomvxcx[.]it[.]com
“phantomvxcx.it.com/#/”
Resumo das evidências
Analysis of the domain phantomvxcx.it.com indicates it was involved in a crypto scam operation impersonating Phantom, a known cryptocurrency wallet brand. The domain, registered through Intis Telecom LTD on October 23, 1992, exhibits characteristics consistent with brand impersonation campaigns. Infrastructure analysis reveals the domain resolved to the IP address 172.67.206.147, hosted under AS13335 (Cloudflare, Inc.) in the United States. Nameserver records include margo.ns.cloudflare.com alongside ns1.it.com, ns2.it.com, and ns3.it.com, suggesting a hybrid DNS configuration potentially leveraged to evade detection or takedown efforts.
Security vendor detections on VirusTotal flagged the domain as malicious, with 8 out of 93 vendors identifying it as a threat. The domain appears on two security blocklists, including PhishDestroy and ScamSniffer, further corroborating its association with fraudulent activity. No SSL certificate was present at the time of assessment, which is atypical for legitimate financial or crypto-related services and may have served as an additional red flag for security tools. The page title, recorded as phantomvxcx.it.com/#/, does not provide additional context beyond the domain name itself, and no further content analysis is available.
The domain has since been taken offline, though its historical registration date—October 23, 1992—is anomalous for a campaign of this nature, potentially indicating domain repurposing or registry inaccuracies. Defenders are advised to monitor for re-registration or similar domains under the same registrar or hosting provider. Given the elevated risk level, organizations should ensure blocklist updates include this domain and consider proactive detection for related infrastructure patterns, such as Cloudflare-hosted domains with crypto-related keywords or Phantom brand impersonation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-D8B8F9- Título da página capturada
- phantomvxcx.it.com/#/
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain phantomvxcx.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. law prohibits unauthorized access to computers and networks, which is relevant if the phishing scheme targets U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal consequences and damage your reputation.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo