travenziolaro[.]net
“Learn about modern financial technologies and education”
Zusammenfassung der Beweislage
Analysis of travenziolaro.net, created on February 21 2026 and currently taken offline, shows infrastructure consistent with a cloud‑hosted malicious site. The domain resolves to 172.67.223.199, an address owned by AS13335 Cloudflare, Inc. in the United States, and is delegated to Cloudflare name servers howard.ns.cloudflare.com and naomi.ns.cloudflare.com. No TLS certificate is presented, indicating the site was served without HTTPS protection. The page title retrieved before takedown, "Learn about modern financial technologies and education," does not directly reference the targeted brand, yet the domain is classified as impersonating the brand "across" and labeled as an investment scam in the intelligence feed.
Trust scoring from Gridinsoft rates the domain at 0 out of 100, reflecting a high likelihood of malicious intent. The domain appears on three security blocklists—PhishDestroy, MetaMask, and SEAL—demonstrating that multiple threat‑intelligence providers have already flagged it. VirusTotal scans reported two of ninety‑three security vendors flagging the domain, providing additional corroboration of suspicious activity. Registration was performed through Spaceship, Inc., a registrar often used for fast‑flux or disposable domains.
Defenders should add travenziolaro.net to internal deny lists, enforce DNS sink‑holing for the resolved IP, and monitor for any resurgence of the domain or similarly structured names targeting the Across brand. Email security gateways should be updated to block URLs containing the domain and to flag messages that reference the page title content. Continuous monitoring of Cloudflare‑hosted IP ranges for new domains registered under the same registrar may help detect future campaigns that reuse this hosting pattern.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260202-7EB566- Titel der erfassten Seite
- Learn about modern financial technologies and education
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain travenziolaro.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940): Sections related to fraud and computer crimes explicitly criminalize phishing and similar deceptive practices.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
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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
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