phantomaqaz[.]com
“phantomvcxr.it.com/#/”
证据摘要
This site, phantomaqaz.com, presents itself as the cryptocurrency platform "phantomvcxr.it.com/#/" and impersonates the Phantom brand. The primary threat is that it is a cryptocurrency scam designed to deceive users into interacting with a fraudulent service, likely to steal funds or credentials.
Technical evidence confirms the malicious nature of this site. VirusTotal shows 15 out of 95 security vendors flagged it as malicious. The site was registered on 2026-01-05 with Gname.com Pte. Ltd., hosted at IP 104.21.35.194 (US) under AS13335 Cloudflare, Inc., and uses SSL from Google Trust Services / WE1. It is flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CyRadar, and appears on 3 blocklists.
The current status of phantomaqaz.com is BANNED, indicating it has been identified and blocked. The risk level is high due to confirmed detections and its classification as a cryptocurrency scam impersonating a known brand.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260106-1B495B- 已捕获页面标题
- phantomvcxr.it.com/#/
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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13日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
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