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.
scattobitrail[.]net
“Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Zusammenfassung der Beweislage
Analysis of scattobitrail.net indicates it is a brand-impersonation domain targeting Base, a cryptocurrency platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and uses Cloudflare nameservers (alexa.ns.cloudflare.com, malcolm.ns.cloudflare.com). It resolves to IP 104.21.8.249 (AS13335, Cloudflare, Inc., US) but is currently offline. The page title, 'Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni,' suggests an Italian-language trading platform claiming official status and AI-driven trading, which aligns with known tactics used in cryptocurrency scams.
The domain appears on one security blocklist and is flagged in one AlienVault OTX pulse. PhishDestroy blocks access to it, and Gridinsoft assigns a trust score of 0/100. Seven of 93 security vendors on VirusTotal detect the domain as malicious. No SSL certificate is present, which is atypical for legitimate trading platforms.
Defenders should treat this domain as high-risk infrastructure, particularly for users of Base or Italian-speaking audiences. Given its offline status, monitoring for reactivation or related domains with similar naming patterns (e.g., 'bitrail,' 'scatto') is recommended. No evidence links this domain to a specific phishing kit or additional attack vectors beyond brand impersonation.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-DC6C6B- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain scattobitrail.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance may also affect your standing as a responsible service provider.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt