gazzonetwork[.]xyz
“Quality investment with Online Trading Platform”
Riepilogo delle prove
This domain is flagged as an elevated-risk brand impersonation threat targeting individuals through fraudulent investment schemes. Analysis indicates the infrastructure was designed to mimic legitimate online trading platforms, leveraging deceptive page titles such as 'Quality investment with Online Trading Platform' to lure victims into financial scams. The domain poses a significant risk due to its association with confirmed investment fraud tactics and its prior operational status. Infrastructure analysis reveals the following technical indicators: the domain gazzonetwork.xyz was registered on February 23, 2026, through HOSTINGER operations, UAB, and resolved to the IP address 147.93.54.115. Security vendors on VirusTotal detected the domain, with 3 out of 95 flagging it as malicious. The domain appears on three security blocklists and was actively blocked by multiple threat intelligence platforms. Its current status is offline, though historical data confirms its use in fraudulent activities. Mitigation steps for this threat type include monitoring for similar domains registered through the same registrar or resolving to the identified IP address. Organizations should update blocklists to include gazzonetwork.xyz and its associated indicators, such as the IP 147.93.54.115. Users should be educated on recognizing investment scams, particularly those involving unsolicited offers or pressure to deposit funds. Financial institutions and cryptocurrency services should implement transaction monitoring to detect and prevent transfers to known fraudulent entities.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260223-E804D8- Titolo della pagina acquisita
- Quality investment with Online Trading Platform
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
2 → 3
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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