Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tesorvenza[.]net
“Tesorvenza | Investimenti automatizzati con AI per investitori moderni”
Resumen de las pruebas
Analysis of tesorvenza.net indicates an active brand-impersonation domain targeting Ethereum users, classified as high risk. The domain was registered on March 10, 2026, through NiceNIC International Group Co., Limited, and remains operational as of July 12, 2026. Infrastructure analysis reveals the site is hosted behind Cloudflare (AS13335) at IP 188.114.97.3, with nameservers athena.ns.cloudflare.com and rocco.ns.cloudflare.com. The page title, 'Tesorvenza | Investimenti automatizzati con AI per investitori moderni,' suggests a fraudulent investment scheme leveraging artificial intelligence themes to attract victims. No SSL certificate is present, and the site returns an HTTP 200 status, indicating active content delivery. Security vendors have flagged this domain, with 12 of 94 engines detecting malicious activity, and it appears on three blocklists. Technologies detected include PHP, jsDelivr, and Cloudflare Browser Insights, which may be used to obfuscate or enhance the scam's functionality. Defenders should treat this domain as a confirmed threat, block resolution at the DNS level, and monitor for related infrastructure or similar registration patterns. The absence of an SSL certificate further reduces user protection, increasing the likelihood of credential interception or financial fraud. Given the domain's recent creation and active status, continued monitoring and takedown efforts are recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260310-DD7EE4- Título de la página capturada
- Tesorvenza | Investimenti automatizzati con AI per investitori moderni
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 8
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tesorvenza.net · checked Mar 10, 2026
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