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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

ponsfamily[.]org

“Buy token · pons”

Threat verdict High 65/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 1 URLQuery threat systems: 4 alerts Scam type: Credential Phishing
Jul 29, 2026 1 Report Sent

Evidence Summary

HIGH
Evidence score
65/100

Analysis of ponsfamily.org shows a newly created domain registered on July 20, 2026 through Namecheap Inc. The authoritative name servers are dns1.registrar-servers.com and dns2.registrar-servers.com, and the domain resolves to the IPv4 address 149.28.145.220. No SSL/TLS certificate details, HTTP response codes, or page title information are available in the current intelligence set, indicating that the web content has not been publicly captured or that automated crawlers have not retrieved it. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy filtering service, confirming that at least one security vendor has flagged it as malicious.

VirusTotal reports that the site was scanned by 91 antivirus and URL scanning engines, none of which raised a detection; this absence of detections should not be interpreted as evidence of safety, as the payload or page may employ techniques that evade static analysis. The hosting IP 149.28.145.220 is not linked to any known benign service in the supplied data, and no further attribution such as ASN or geolocation is provided. Current status is listed as active, and the domain is still resolving, which suggests that the infrastructure remains operational.

Defenders should add ponsfamily.org and its resolving IP to outbound filtering and DNS blocklists, monitor network logs for any connections to the address, and consider sinkholing the domain if possible. Continuous re‑evaluation is advised, as additional indicators such as page content, SSL fingerprints, or observed phishing kits may emerge and refine the threat profile.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260729-AFE136
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
4 threat alerts
TLS Certificate
Let's Encrypt
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery 4 threat-system alerts PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 81d WHOIS not parsed Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DNS4EU zen.claims malicious Sinkholed
Quad9 DNS zen.claims malicious Sinkholed
OpenDNS ponsfamily.com phishing Phishing Block
OpenDNS www.ponsfamily.com phishing Phishing Block
Stored URLQuery scan evidence · Jul 29, 2026 06:20 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

ScamSniffer Listed PhishDestroy Source dataset
9 monitored external feeds No match
MetaMask No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0x00C341E…24172fB44 0x06BC368…a93f27b2c 0x0816d53…2db6c9a29 0x0959d2b…3320309Fe 0x10B6902…C5b11f1Ad 0x114d574…84d48cd9e 0x1d4b864…494624eff 0x3541f87…34829CB7d 0x3d9dD11…7744fE7e1 0x41de3f9…F7153E618 0x47c54fb…bbf29869a 0x66D26e8…9369D96a6 0x6C9Fc9b…78d0B0fa7 0x7c40a56…db870e3e2 0x8876789…2db8c0904 0x984573E…2933E173d 0x9D4Bf53…62ffBfdB6 0xC356503…E6f777eE8 0xE1A566F…0DA079085 0xa358a5e…3446ccfc7

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download
Page Title
Buy token · pons
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 81 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS20473 The Constant Company, LLC
IP Reputation IP abuse confidence 1/100 1 report checked Jul 29, 2026
Registrar NameCheap IS(IS)
Abuse contactabuse@vultr.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ponsfamily.org →
IP Address 149.28.145.220 SG
GeoSG Singapore, SG
NetworkAS20473 · Vultr Holdings, LLC
Reverse IPviewdns.info → rapiddns.io →
HTTP Status502 Error
Time to First Unavailability 8 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJul 29, 2026
Submitted URLhttp://ponsfamily.org/
Nameserversdns2.registrar-servers.com
MX Records10 eforward3.registrar-servers.com 10 eforward2.registrar-servers.com 10 eforward1.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS fingerprint
TLS observationvalid from Jul 21, 2026scanned Jul 29, 2026
TLS subject alternative nameswww.ponsfamily.org
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

5 high-confidence technologies identified

Plesk Nginx Cloudflare jsDelivr cdnjs
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ponsfamily.org · checked Jul 29, 2026

56
Needs Work
Performance
FCP
5.12s
First Contentful Paint
LCP
5.12s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
460ms
Total Blocking Time
SI
5.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ponsfamily.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ponsfamily.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/embed/domain/ponsfamily.org"
  title="PhishDestroy threat report for ponsfamily.org"
  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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.