eni-spa[.]net
“Eni S.p.A. - Piattaforma Ufficiale Italia | Trading IA 2026”
Résumé des preuves
This report analyzes the domain eni-spa.net, which impersonates the Eni S.p.A. brand. The page title, "Eni S.p.A. - Piattaforma Ufficiale Italia | Trading IA 2026," indicates the site falsely claims to be an official Italian platform for AI trading. The threat is an impersonation scam, designed to trick users into believing they are interacting with the legitimate Eni S.p.A. for fraudulent financial gain.
Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and ESET. Google Safe Browsing has flagged the site for SOCIAL_ENGINEERING. The domain was created on 2026-02-21, is hosted on IP 172.67.182.250 (US, AS13335 Cloudflare, Inc.), and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It has no SSL certificate and is currently offline.
The domain has a DOM risk score of 10 and a GridinSoft trust rating of 0/100, indicating a very high risk. It is listed on 3 blocklists. The current status is down/offline, but the domain remains a significant threat due to its impersonation of a major brand and active social engineering flags.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260131-7560B2- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain eni-spa.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing, which is punishable by imprisonment.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and deceptive practices, which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to uphold your AUP and TOS to maintain compliance and protect users.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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