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.
登録情報作成日 2026年9月22日 (28d · Very New!)—Expires 2027年9月22日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月25日
DOM Analysisanalyzed 2026年10月9日score 100/1003 brand signals
Submitted URLhttp://ponsfamily.cfd/
Favicon Hash
ケース ID
SHORTDOTゾーン · 公開証拠.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.
使用技術 · 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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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)
