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 2026-02-07 05:18:37 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-20260207-A45CBA

Current status

Observed active at latest stored check

域安全和威胁情报

phantomsgloballtd[.]com

“phantomsgloballtd.com”

威胁判定关键 80/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：10/95 品牌冒充：Phantom

OTX: 1 ref 2026年2月7日 Phantom 1 Report Sent

报告概览

phantomsgloballtd.com — 未验证. 品牌冒充：Phantom; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 10/95 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); URLScan malicious verdict; PhishDestroy score 80/100. 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

The domain phantomsgloballtd.com, impersonating the brand Phantom, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like Forcepoint ThreatSeeker and Fortinet, and is listed on one public blocklist. Google Safe Browsing does not currently flag this domain.

Registered with Tucows Domains Inc. (CA), the domain was created on February 21, 2026, and first detected on February 7, 2026. It resolves to the IP address 162.250.124.218. The site's down status indicates it has likely been taken down in response to its malicious activity.

Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.

VirusTotal

10 det.

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证 -117d

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 10 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月25日

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

10/95 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Phantom

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月25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13日

Site Came Back Online

Domain is responding again — monitoring resumed

2026年8月7日

Content Observed Unavailable

监控记录了一个不可用的响应 (HTTP 502)；原因尚未独立确定。

2026年8月6日

Sent Report Recorded

Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts

domainabuse@tucows.comabusencc@interserver.net

2026年2月7日

公共封禁名单状态

已保存的截图

Screenshot of phantomsgloballtd.com — **URLScan capture**2026-03-25 11:47 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

phantomsgloballtd.com

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN Apache · AS19318 IS-AS-1 - Interserver, Inc, US

IP 信誉 abuse score 0/100 0 reports checked 2026年7月23日

注册商 Tucows

(CA)

滥用举报联系方式domainabuse@tucows.com, abusencc@interserver.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询phantomsgloballtd.com 的 ICANN RDAP →

IP 地址 162.250.124.218

地理位置

New York City, US

网络AS19318 · Interserver, Inc

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2026年11月17日

Elapsed Since First Report 35 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: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月7日

DOM Analysisanalyzed 2026年7月23日score 0/100

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

Submitted URLhttps://phantomsgloballtd.com/

域名服务器dns2010b.trouble-free.net

TLS Fingerprint

TLS Observationvalid from 2026年1月18日scanned 2026年3月15日

TLS SAN Domainsautodiscover.phantomsgloballtd.comcpanel.phantomsgloballtd.comcpcalendars.phantomsgloballtd.comcpcontacts.phantomsgloballtd.commail.phantomsgloballtd.comwebdisk.phantomsgloballtd.comwebmail.phantomsgloballtd.comwww.phantomsgloballtd.com

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 · 7 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 置信度 100%

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 22:45:01 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Lionic

Netcraft

SOCRadar

desenmascara.me

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 phantomsgloballtd.com · checked Mar 6, 2026

Needs Work

Performance

FCP

3.07s

First Contentful Paint

LCP

6.65s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

155ms

Total Blocking Time

6.93s

Speed Index

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 10 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-07 05:18:37 UTC Ledger records: 1 Case ID: PD-20260207-A45CBA Recipient: domainabuse@tucows.com

URLScan evidence VirusTotal evidence Screenshot 463.7 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

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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/phantomsgloballtd.com"
  title="PhishDestroy threat report for phantomsgloballtd.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>

phantomsgloballtd[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图