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; 7 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.
phantomvxcx[.]it[.]com
“phantomvxcx.it.com/#/”
Analysis of the domain phantomvxcx.it.com indicates it was involved in a crypto scam operation impersonating Phantom, a known cryptocurrency wallet brand. The domain, registered through Intis Telecom LTD on October 23, 1992, exhibits characteristics consistent with brand impersonation campaigns. Infrastructure analysis reveals the domain resolved to the IP address 172.67.206.147, hosted under AS13335 (Cloudflare, Inc.) in the United States. Nameserver records include margo.ns.cloudflare.com alongside ns1.it.com, ns2.it.com, and ns3.it.com, suggesting a hybrid DNS configuration potentially leveraged to evade detection or takedown efforts.
Security vendor detections on VirusTotal flagged the domain as malicious, with 8 out of 93 vendors identifying it as a threat. The domain appears on two security blocklists, including PhishDestroy and ScamSniffer, further corroborating its association with fraudulent activity. No SSL certificate was present at the time of assessment, which is atypical for legitimate financial or crypto-related services and may have served as an additional red flag for security tools. The page title, recorded as phantomvxcx.it.com/#/, does not provide additional context beyond the domain name itself, and no further content analysis is available.
The domain has since been taken offline, though its historical registration date—October 23, 1992—is anomalous for a campaign of this nature, potentially indicating domain repurposing or registry inaccuracies. Defenders are advised to monitor for re-registration or similar domains under the same registrar or hosting provider. Given the elevated risk level, organizations should ensure blocklist updates include this domain and consider proactive detection for related infrastructure patterns, such as Cloudflare-hosted domains with crypto-related keywords or Phantom brand impersonation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260106-D8B8F9- 已捕获页面标题
- phantomvxcx.it.com/#/
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain phantomvxcx.it.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant if the phishing scheme targets U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal consequences and damage your reputation.
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10日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
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