frame-avapro2u[.]com
“Frame Avapro 2U - Piattaforma Ufficiale Italia | Trading IA 2026”
Resumen de las pruebas
The domain frame-avapro2u.com hosted a fraudulent website titled "Frame Avapro 2U - Piattaforma Ufficiale Italia | Trading IA 2026." This site impersonated a legitimate brand (classified as "base" impersonation) and was identified as a scam type of impersonation. The threat posed is social engineering, as flagged by Google Safe Browsing, designed to deceive users into believing it is an official Italian trading platform for an AI-based service.
Technical evidence shows the site was flagged by 14 out of 95 VirusTotal vendors. It was detected by threat feeds including alphaMountain.ai, CRDF, Google Safebrowsing, Lionic, and SOCRadar. Google Safe Browsing specifically flagged it for SOCIAL_ENGINEERING. The domain was registered on 2026-01-06 via REALTIME REGISTER B.V. It resolved to IP address 2606:4700:3032::ac43:d99d (US, AS13335 Cloudflare, Inc.) and used nameservers courtney.ns.cloudflare.com and felicity.ns.cloudflare.com. No SSL certificate was present.
The site is currently DOWN/OFFLINE. Risk assessment is critical: GridinSoft trust score is 0/100, ScamAdviser trust score is 1/100, and the DOM risk score is 10. The domain remains on 3 blocklists. Given the high detection rate and zero trust scores, the risk level is severe for any user who may have interacted with the site.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260106-D4C458- Título de la página capturada
- Frame Avapro 2U - Piattaforma Ufficiale Italia | Trading IA 2026
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain frame-avapro2u.com is engaged in phishing activities, which are explicitly prohibited as they involve deception and fraud targeting individuals to obtain sensitive information.
Section 5.2 of the Terms of Service: The use of this domain for illegal activities, including phishing, constitutes a violation that warrants immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, which applies to phishing activities.
Anti-Phishing Act of 2004: This law specifically targets phishing and other fraudulent online activities, making it illegal to engage in such deceptive practices.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and enforcement actions. Immediate compliance with your AUP and TOS is essential to mitigate these risks.
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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