Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.bs.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
puntoborsai[.]com
“PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
puntoborsai.com — Belum terverifikasi. Peniruan identitas merek: Base; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/93 (ESET, Gridinsoft, Kaspersky, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: Internet Domain Servic….
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis of puntoborsai.com shows a newly registered domain created on 21 February 2026 by Internet Domain Service BS Corp. The domain resolves to IP 37.120.247.109, an address owned by AS9009 M247 Europe SRL located in Romania. All four listed nameservers (ns.incogdns.gl, ns.incogdns.me, ns.incogdns.st, ns.incogdns.vg) are under the incogdns label, suggesting use of an anonymizing DNS service. No TLS certificate is presented, indicating HTTP‑only access. The site’s page title – “PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni” – advertises an AI‑driven trading platform and implies a large number of reviews, but the content has not been inspected.
The domain is classified as a brand‑impersonation campaign targeting the “base” brand, and its risk level is marked elevated. Reputation checks are uniformly negative: Gridinsoft assigns a trust score of 0 / 100, and four of ninety‑three VirusTotal scanners have flagged the domain. It appears on three external blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. The domain is currently offline, which may be a temporary takedown or a self‑service shutdown after detection.
Uncertainties remain regarding the specific malicious payload or credential‑harvesting mechanisms, as no SSL, page screenshots, or malware samples have been reported. Defenders should continue to deny any network connections to 37.120.247.109, add the domain and its IP to local deny lists, and monitor for any resurgence under related subdomains or alternative DNS providers. Threat intelligence feeds should be updated to reflect the brand‑impersonation tag, and any inbound traffic from the listed nameservers should be inspected for suspicious HTTP requests. Ongoing vigilance is advised, especially for users of the “base” brand who may receive unsolicited communications referencing the advertised AI trading service.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Bukti Terarsip
Bukti & Laporan Eksternal
PD-20260107-2734F3 Recipient: abuse@internet.bs Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive