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[.]in
“Phantom Wallet - A friendly Crypto Wallet”
已存储的观测记录
观测到的标题差异
证据摘要
This report analyzes the domain phantom-wallets.blogspot.in, which presents itself as "Phantom Wallet - A friendly Crypto Wallet" based on its page title. The site impersonates the legitimate Phantom cryptocurrency wallet brand and is classified as a cryptocurrency scam. The primary threat is social engineering, as flagged by Google Safe Browsing, designed to deceive users into providing sensitive information or connecting their wallets, potentially leading to financial loss.
Technical evidence shows the domain has 11 detections out of 95 VirusTotal vendors, with specific flags from ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and Emsisoft. Google Safe Browsing lists the site as flagged for SOCIAL_ENGINEERING. The domain is registered through MarkMonitor, Inc., created on February 21, 2026, and resolves to IP address 142.251.127.132 located in Germany, hosted by AS15169 Google LLC. It uses an SSL certificate from Google Trust Services / WE2 and has nameservers including ns1.google.com, ns3.google.com, ns2.google.com, and ns4.google.com. Three blocklists also flag this domain.
Currently, the site is down or offline, and its GridinSoft trust rating is 0 out of 100, indicating a high-risk status. The risk level is severe due to its impersonation of a legitimate brand and confirmed social engineering threat, despite being inactive at the time of analysis.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260215-C63DAC- 已捕获页面标题
- Phantom Wallet - A friendly Crypto Wallet
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the Acceptable Use Policy: The domain phantom-wallets.blogspot.in is engaged in phishing activities, which constitute illegal activities and deception aimed at defrauding individuals.
Section 4.2 of the Terms of Service: The hosting provider reserves the right to suspend services for any activities that violate laws or regulations, which includes the operation of phishing sites.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of fraud to obtain information.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Addresses commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is strongly advised.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | phantom-wallets.blogspot.in |
malicious | Sinkholed |
| OpenDNS | phantom-wallets.blogspot.com |
phishing | Phishing Block |
| Cloudflare DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| DNS4EU | phantom-wallets.blogspot.com |
malicious | Sinkholed |
| Quad9 DNS | phantom-wallets.blogspot.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of phantom-wallets.blogspot.in · checked Mar 2, 2026
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