ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-03 20:22:17 UTC. The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260203-2F2B70

Current status

HTTP 200 at latest stored check

域安全和威胁情报

phantomforwarder[.]com

phantomforwarder.com 网络钓鱼与安全检查

“Phantom Messages Forwarder - Telegram Automation SaaS”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：14/91 品牌冒充：Phantom 最后已知的活跃状态

14/91 VT 2026年2月3日 Phantom Crypto Scam 1 Report Sent

风险评分：100（满分 100）。风险级别：关键。

报告概览

phantomforwarder.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Phantom; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); CF Radar malicious; PhishDestroy score 100/100. 注册商: Tucows.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy first observed phantomforwarder.com on Feb 3, 2026. The hostname explicitly references Phantom; stored content metadata identifies the same apparent target. The captured page title is “Phantom Messages Forwarder - Telegram Automation SaaS”. Stored page analysis classifies the content as crypto scam. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, DNS security resolvers, and Cloudflare Radar. VirusTotal recorded 14 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE, Webroot on Jul 14, 2026 at 00:30 UTC. DNS security checks returned 3 blocking results across 13 tested policies: Brand Phantom, Cloudflare Family, Cloudflare Security; no observation timestamp was retained. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Feb 3, 2026 at 20:21 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:25 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:54 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 10:34 UTC. Registration records for the domain list Tucows Domains Inc. as the registrar. At collection time, the hostname resolved to 185.58.193.125 on AS31034 (Aruba S.p.A.). The recorded endpoint location is Arezzo, IT. The stored server header is nginx/1.18.0 (Ubuntu). DOM analysis on Jul 10, 2026 at 18:21 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:37 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists R13 as the certificate issuer with validity through Jun 9, 2026; checked Mar 15, 2026 at 05:42 UTC.

The content indicators and 3 positive source findings support the current Phantom-themed crypto scam classification.

VirusTotal

14 det.

DNS Security

3/13

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

R13

观测状态

最后已知的活跃状态 200

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/13 TLS valid certificate, 57d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 13

Brand Phantom Cloudflare Family Cloudflare Security

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月3日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

14/91 recorded on VirusTotal

2026年7月14日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 13 checked DNS providers: Brand phantom, Cloudflare family, Cloudflare security

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Phantom

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月3日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

VT Detection +7

+7 new detections (11 → 18): BitDefender, ESET, Forcepoint ThreatSeeker, G-Data +3

2026年3月10日

VT Detection +9

+9 new detections (2 → 11): ADMINUSLabs, CRDF, CyRadar, Emsisoft +5

2026年2月27日

Sent Report Recorded

Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 3 abuse contacts

assistenza@staff.aruba.itdomainabuse@tucows.comabuse@staff.aruba.it

2026年2月3日

公共封禁名单状态

已保存的截图

Screenshot of phantomforwarder.com — **Primary capture**2026-02-03 16:57 UTC 1 / 3

查看原图 Wayback 下载

页面标题

Phantom Messages Forwarder - Telegram Automation SaaS

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 57 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/PhantomSupport

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS31034 Aruba S.p.A.

IP 信誉 abuse score 0/100 0 reports checked 2026年7月16日

注册商 Tucows

(CA)

滥用举报联系方式assistenza@staff.aruba.it, domainabuse@tucows.com, abuse@staff.aruba.it

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询phantomforwarder.com 的 ICANN RDAP →

IP 地址 185.58.193.125

地理位置

Arezzo, IT

网络AS31034 · Aruba S.p.A.

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 39 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月3日

DOM Analysisanalyzed 2026年7月10日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC

Submitted URLhttps://phantomforwarder.com/

域名服务器dns4.arubadns.cz

TLS Observationvalid from 2026年3月11日scanned 2026年3月15日

Favicon Hash

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 1 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-14 02:30:27 UTC Previous stored snapshot: 2 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of phantomforwarder.com · checked Mar 2, 2026

Good

Performance

FCP

1.83s

First Contentful Paint

LCP

2.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

35ms

Total Blocking Time

4.16s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达恶意 DNS Security 3/13 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-03 20:22:17 UTC Ledger records: 1 Case ID: PD-20260203-2F2B70 Recipient: domainabuse@tucows.com

Page title stored with report: Phantom Messages Forwarder - Telegram Automation SaaS

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 93.9 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/phantomforwarder.com"
  title="PhishDestroy threat report for phantomforwarder.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

phantomforwarder[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图