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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scattobitrail[.]net
“Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Ringkasan bukti
Analysis of scattobitrail.net indicates it is a brand-impersonation domain targeting Base, a cryptocurrency platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and uses Cloudflare nameservers (alexa.ns.cloudflare.com, malcolm.ns.cloudflare.com). It resolves to IP 104.21.8.249 (AS13335, Cloudflare, Inc., US) but is currently offline. The page title, 'Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni,' suggests an Italian-language trading platform claiming official status and AI-driven trading, which aligns with known tactics used in cryptocurrency scams.
The domain appears on one security blocklist and is flagged in one AlienVault OTX pulse. PhishDestroy blocks access to it, and Gridinsoft assigns a trust score of 0/100. Seven of 93 security vendors on VirusTotal detect the domain as malicious. No SSL certificate is present, which is atypical for legitimate trading platforms.
Defenders should treat this domain as high-risk infrastructure, particularly for users of Base or Italian-speaking audiences. Given its offline status, monitoring for reactivation or related domains with similar naming patterns (e.g., 'bitrail,' 'scatto') is recommended. No evidence links this domain to a specific phishing kit or additional attack vectors beyond brand impersonation.
Snapshot bukti yang dikirim
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Teks bukti lengkap
Acceptable Use Policy (AUP): The domain scattobitrail.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance may also affect your standing as a responsible service provider.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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