# PhishDestroy threat dossier — puntoborsai.com
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Fetched:   2026-04-24 20:16:09 UTC
Canonical: https://phishdestroy.io/domain/puntoborsai.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 71/100 (PhishDestroy scoring — see methodology below)
Targeted brand: base (and: binance, coinbase, ethereum, kraken, reddit)

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: ESET, Gridinsoft, Kaspersky, SOCRadar
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      37.120.247.109 (RO, Bucharest)
ASN:             ASAS9009 M247 M247 Europe SRL, RO
Hosting org:     AS9009 M247 Europe SRL
Registrar:       Internet Domain Service BS Corp
Nameservers:     ["ns.incogdns.gl", "ns.incogdns.me", "ns.incogdns.st", "ns.incogdns.vg"]
Registered:      2026-02-21
Expires:         2026-12-11
Page title:      PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni
HTTP response:   521

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-07 08:29:41 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-24 22:03:25 UTC
Neutralised:       2026-04-23 19:19:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b9721-523b-70a9-a43b-4b4851c4643f/
URLQuery:         https://urlquery.net/report/dfda80c9-cc08-41c4-b696-e4552a61b3dc
Wayback Machine:  https://web.archive.org/web/*/puntoborsai.com
crt.sh CT logs:   https://crt.sh/?q=%25.puntoborsai.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=puntoborsai.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/puntoborsai.com
URLhaus:          https://urlhaus.abuse.ch/host/puntoborsai.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:24:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies puntoborsai.com as a medium-risk phishing domain masquerading under the guise of a legitimate AI-powered trading platform. The domain's deceptive title, "PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025," attempts to lure users interested in automated trading solutions to disclose sensitive data. This classification stems from its use in generic phishing campaigns without direct brand impersonation.

Technical analysis reveals puntoborsai.com was registered recently on February 21, 2026, through Internet Domain Service BS Corp. It resolves to IP address 37.120.247.109 and has appeared on two security blocklists. VirusTotal scan results show 4 out of 95 security vendors flagged the domain, confirming suspicious activity linked to phishing. The infrastructure and domain registration details suggest a setup designed for short-term fraudulent use.

Currently, puntoborsai.com is offline and inaccessible, reducing immediate risk to users. However, its prior activity justifies caution, and users are advised to avoid interacting with similar domains or unsolicited trading platform offers. PhishDestroy recommends continuous monitoring of related domains and educating users to recognize phishing attempts involving trading AI themes.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260107-2734F3
Favicon MD5:       989c65ce793c4a78cd50025dc800f569

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/puntoborsai.com/
JSON API:          https://api.destroy.tools/v1/check?domain=puntoborsai.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io