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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

ponsfamily[.]space

“Buy token · pons”

Threat verdict Critical 76/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 1 URLQuery threat systems: 4 alerts Young domain: 23 days old
Jul 31, 2026 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
76/100

On 31 July 2026 the domain ponsfamily.space was added to the public phishing‑domain tracking list. The domain is registered through Namecheap Inc. and was created on 20 July 2026. DNS resolution points to the single IPv4 address 149.28.145.220, and the authoritative name servers are dns1.registrar-servers.com and dns2.registrar-servers.com. Current WHOIS data show the domain remains active.

The domain appears on one known security blocklist; it is listed by PhishDestroy, indicating that at least one external sinkhole or filtering service has identified malicious activity associated with the host. VirusTotal has processed the domain with 91 scanning engines; none of the engines reported a detection at the time of analysis, but the absence of a detection does not constitute a safety guarantee. No public information is available regarding SSL/TLS configuration, HTTP response codes, page title, or any associated phishing kit, leaving those vectors unverified. Likewise, no attribution to a specific brand or campaign has been disclosed.

Because the domain resolves to an active IP address and is already flagged by a blocklist, defenders should proactively block DNS queries for ponsfamily.space, add the IP 149.28.145.220 to network‑level deny lists, and monitor traffic for any attempts to contact the host. Continuous re‑scanning on multi‑engine platforms such as VirusTotal is recommended to capture any future changes in malicious payloads or classifier scores. Analysts should also watch for secondary domains that reuse the same name‑servers or IP range, as those may indicate an expanding infrastructure.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260731-6F5A17
PDF artifact
PDF evidence
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
3 det.
URLQuery
URLQuery
4 threat alerts
TLS Certificate
Let's Encrypt
Age
23d Very New!
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 3 / 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, 80d WHOIS 23d old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
OpenDNS www.ponsfamily.com phishing Phishing Block
Quad9 DNS zen.claims malicious Sinkholed
DNS4EU zen.claims malicious Sinkholed
OpenDNS ponsfamily.com phishing Phishing Block
Stored URLQuery scan evidence · Jul 31, 2026 06:08 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 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 80 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 31, 2026
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ponsfamily.space →
IP Address 149.28.145.220 SG
GeoSG Singapore, SG
NetworkAS20473 · Vultr Holdings, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 20, 2026 (23d · Very New!) — Expires Jul 20, 2027
Time to First Unavailability 6 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 31, 2026
Submitted URLhttp://ponsfamily.space/
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
TLS fingerprint
TLS observationvalid from Jul 22, 2026scanned Jul 31, 2026
TLS subject alternative nameswww.ponsfamily.space
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

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
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.space · checked Jul 31, 2026

46
Poor
Performance
FCP
5.44s
First Contentful Paint
LCP
5.59s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
641ms
Total Blocking Time
SI
7.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://ponsfamily.space/
Final URL: https://ponsfamily.space/
Buy token · pons
Buy a pons-launched token on Robinhood Chain.
Response
HTTP 200
HTML body
203.8 KB
Compressed
24.7 KB
Links
0 internal · 54 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
X-Powered-By: PleskLin
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: pons
Open Graph description: Launch fixed-supply tokens on Robinhood Chain.
Twitter card: summary_large_image
All stored response-header names (9)
ServerDateContent-TypeContent-LengthLast-ModifiedConnectionEtagX-Powered-ByAccept-Ranges
Archived

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
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Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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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.space — 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.space)
  • 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
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  title="PhishDestroy threat report for ponsfamily.space"
  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.