Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
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.
phantominvestltd[.]com
“phantominvestltd.com | 522: Connection timed out”
phantominvestltd.com — 未验证. 品牌冒充:Phantom; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 14/93 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 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。
Analysis of the domain phantominvestltd.com indicates it was actively impersonating the Phantom brand as part of a cryptocurrency scam. The domain was registered on February 21, 2026, through Tucows Domains Inc. and resolved to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335). At the time of assessment on July 23, 2026, the domain returned an HTTP 403 status, with a page title displaying 'phantominvestltd.com | 522: Connection timed out,' suggesting either temporary takedown or backend misconfiguration. Security vendor detections on VirusTotal flagged the domain as malicious, with 14 of 93 engines identifying it as harmful.
The domain also appeared on three security blocklists, including PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a high-risk threat. The SSL certificate, issued by Google Trust Services (WE1), does not mitigate the domain's malicious intent, as threat actors commonly leverage valid certificates to lend false legitimacy to phishing infrastructure. Infrastructure analysis reveals the use of Cloudflare nameservers (harmony.ns.cloudflare.com and kellen.ns.cloudflare.com), a common tactic to obscure hosting origins and evade detection. Gridinsoft assigned a trust score of 0/100, further corroborating the domain's fraudulent nature.
While the exact content of the site remains unanalyzed due to its offline status, the available evidence—including the domain name, scam type classification, and brand impersonation—aligns with known patterns of cryptocurrency investment scams targeting Phantom users. Defenders should treat this domain as confirmed malicious and maintain its inclusion on blocklists. Organizations utilizing Phantom or related cryptocurrency services should monitor for references to phantominvestltd.com in logs, emails, or other communication channels to prevent user exposure.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | phantominvestltd.com |
malicious | Sinkholed |
| Hagezi Threat Feed | phantominvestltd.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 1 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of phantominvestltd.com · checked Apr 23, 2026
网站配置分析
证据与外部报告
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