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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

ponz[.]family

“Explore pons”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 4/91 Stored blocklist matches: 1 Brand impersonation: Across
Aug 7, 2026 Across
Evidence Summary
HIGH
Ref
D9BB2BEE
Score
65/100

On 2026-08-07 SOC analysts reviewed the newly observed domain ponz.family. The WHOIS record shows the domain was registered through NameSilo, LLC and its creation timestamp is 2026-07-16, indicating a recent launch. DNS resolution points to the IPv4 address 45.9.148.108; no additional A or CNAME records were observed. The domain is currently listed on two public blocklists, specifically PhishDestroy and ScamSniffer, and both services have flagged it as malicious. VirusTotal reports that the domain has been scanned by 91 antivirus and URL-reputation engines; none of the engines raised a detection at the time of analysis.

The absence of detections does not constitute a safety guarantee, as many scanners rely on signatures that may not yet cover this campaign. No TLS certificate data, HTTP response codes, or page-title information have been published, and automated crawlers have not returned a content fingerprint. Consequently, the specific brand or service being impersonated remains unknown, and the exact phishing vector cannot be confirmed. The limited evidence suggests the infrastructure is being used for a generic phishing operation, but the lack of payload samples leaves the precise tactics, techniques, and procedures (TTPs) unverified.

Defenders should treat ponz.family as a high-confidence indicator of compromise. Immediate mitigation steps include adding the domain and its resolving IP 45.9.148.108 to network deny lists, updating DNS filtering policies to block resolution, and ensuring that email gateways enforce URL-reputation checks that incorporate the PhishDestroy and ScamSniffer feeds. Continuous monitoring for any new hostnames, changes in SSL configuration, or appearance of the domain in sandboxed traffic is advised. If future analysis yields page content or credential-stealing forms, the findings should be correlated with existing phishing kits to refine detection rules.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery not checked 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, 67d WHOIS 1 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

Page Title
Explore pons
Impersonates
Across Telegram Uniswap
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 67 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS49447 Nice IT Services Group Inc.
IP Reputation abuse score 0/100 0 reports checked Aug 7, 2026
IP Address 45.9.148.108 NL
GeoNL Amsterdam, NL
NetworkAS49447 · Nice IT Services Group Inc.
RegistrationCreated Jul 16, 2026 (31d · New) Expires Jul 16, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 7, 2026
DOM Analysisanalyzed Aug 7, 2026score 0/1003 brand signals
IoC Extractionscanned Aug 8, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ponz.family/
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from Jul 16, 2026scanned Aug 7, 2026
TLS SAN Domainswww.ponz.family
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.

Accountability draft Nothing is sent automatically.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
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 ponz.family · checked Aug 7, 2026

63
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
960ms
Total Blocking Time
SI
4.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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<iframe
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  title="PhishDestroy threat report for ponz.family"
  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.