Motori di sicurezza che segnalano un rilevamento: 11. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 25 days 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.
ponsfamily.cfd is an impersonation phishing page that borrows the Pons name and presents itself as "Pons market overview | Launch Observatory". It targets crypto users looking for Pons token data or launch information. PhishDestroy first flagged it on 2026-09-25. The site was still responding on 2026-10-19.
How the scam works
The page title frames the site as a market-tracking and launch dashboard, a familiar way to attract traders hunting for early token listings. Impersonation pages like this copy a project's look and point visitors toward a "connect wallet", claim or presale step. That step either asks for a seed phrase or requests a signature or token approval that gives the operator control over the victim's assets. Once the victim signs or hands over the secret, funds can be moved out immediately and cannot be recovered.
Evidence
On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. Those vendors run independent detection pipelines, so their agreement adds weight to the classification. MetaMask and SEAL both list the domain alongside PhishDestroy, which means many wallet users should already get a warning before the page loads. Two AlienVault OTX pulses also reference it.
Infrastructure
The domain was registered on 2026-09-22 through Hosting Concepts B.V. (Registrar.eu), just three days before PhishDestroy caught it. That fast turnaround on a low-cost .cfd name fits a disposable, campaign-style setup. The site sits behind Cloudflare, with the address resolving to a Canadian edge node, so the real origin server is hidden from view.
What to do
Do not connect a wallet to ponsfamily.cfd or type a seed phrase or private key on it. If you connected and signed anything, revoke the token approvals granted to unfamiliar contracts with a trusted approval checker. If you entered a recovery phrase, treat that wallet as compromised and move the remaining assets to a newly created wallet at once. Check official Pons channels before trusting any launch or market page. Security teams should block the domain at DNS and proxy level and add it to wallet and browser protection lists. Abuse reports to Cloudflare and the registrar help speed up takedown.
RegistrazioneCreato 22/09/2026 (28d · Very New!)—Expires 22/09/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta25/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1003 brand signals
Submitted URLhttp://ponsfamily.cfd/
Favicon Hash
ID del caso
ZONA SHORTDOT · PROVE PUBBLICHE.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.ponsfamily.cfdDomain record
The original observation time is not recorded for these hostnames.
Tecnologie · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · ponsfamily.cfd
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Altri rapporti sul bordo Cloudflare condiviso6
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
6 evidence signal groups linked1 stored notification recordsUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui ponsfamily.cfd)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(IT)
