# PhishDestroy threat dossier — ponto-pro.com ================================================================ Fetched: 2026-06-30 12:56:43 UTC Canonical: https://phishdestroy.io/domain/ponto-pro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.166.66.45 (NL, Amsterdam) ASN: AS14061 DigitalOcean, LLC Hosting org: Digital Ocean Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.dnsimple-edge.com, ns2.dnsimple-edge.net, ns3.dnsimple-edge.io, ns4.dnsimple-edge.org Registered: 2026-06-17 Expires: 2027-06-17 Page title: Ponto Pro ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 9770335fc88fe85830d63990ff94602e2e8891eb7b1733445a73309b60dfb362 Subject Alternative Names (related infrastructure — often same operator): - pontopro.org - provision-149.pontopro.org - shortlinksecure.org - www.ponto-pro.com - www.pontopro.org - www.shortlinksecure.org ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 16:35:58 UTC (by PhishDestroy tracker) First reported: 2026-06-28 15:36:26 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0ea7-4bb2-7459-ae1f-ebdb7e0c75f1/ URLQuery: https://urlquery.net/report/69629d28-97f0-45ce-9d5c-1a6c0508d066 Wayback Machine: https://web.archive.org/web/*/ponto-pro.com crt.sh CT logs: https://crt.sh/?q=%25.ponto-pro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ponto-pro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ponto-pro.com URLhaus: https://urlhaus.abuse.ch/host/ponto-pro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 17:05:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, ponto-pro.com, is currently flagged as an active credential theft phishing site targeting users of financial service platforms. Analysis indicates the site is designed to harvest login credentials, likely impersonating legitimate banking or payment services under the guise of "Ponto Pro." The domain remains operational and poses a high risk to unsuspecting users, particularly those in regions where Portuguese-language financial services are prevalent. Infrastructure analysis reveals the domain was registered on June 17, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting high-risk domains. It resolves to the IP address 188.166.66.45, which has been associated with prior phishing campaigns. The site employs a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy to malicious infrastructure. As of the latest assessment, only 1 of 95 security vendors on VirusTotal have flagged the domain, suggesting limited detection at this stage. Additionally, the domain appears in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious intent. Current status confirms the domain remains active, with no takedown or mitigation efforts observed. Organizations and users are advised to block the domain and its associated IP address at the network level. Endpoint protection solutions should be updated to include this domain in their blocklists, and security teams are urged to monitor for any attempts to access ponto-pro.com within their environments. Users who may have interacted with the site should immediately reset credentials for any financial or sensitive accounts, enable multi-factor authentication, and review transaction histories for unauthorized activity. Given the domain's recent registration and low detection rate, heightened vigilance is recommended for similar infrastructure patterns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-381D82 Favicon MD5: 25970f129f48374fbeb8a5a81ab6540e TLS cert SHA-256: 9770335fc88fe85830d63990ff94602e2e8891eb7b1733445a73309b60dfb362 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ponto-pro.com/ JSON API: https://api.destroy.tools/v1/check?domain=ponto-pro.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io