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.
puntoborsai[.]com
“PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-2734F3- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain puntoborsai.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (BS):
Computer Misuse Act 2003: This law prohibits unauthorized access to computer systems and data, which is relevant given the phishing nature of the domain.
Cybercrime Act 2003: This act addresses various forms of cybercrime, including fraud and phishing, making the operation of this domain illegal under Bahamian law.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate these risks.
Data Coverage
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
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
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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