travenziolaro[.]net
“Learn about modern financial technologies and education”
証拠の概要
Analysis of travenziolaro.net, created on February 21 2026 and currently taken offline, shows infrastructure consistent with a cloud‑hosted malicious site. The domain resolves to 172.67.223.199, an address owned by AS13335 Cloudflare, Inc. in the United States, and is delegated to Cloudflare name servers howard.ns.cloudflare.com and naomi.ns.cloudflare.com. No TLS certificate is presented, indicating the site was served without HTTPS protection. The page title retrieved before takedown, "Learn about modern financial technologies and education," does not directly reference the targeted brand, yet the domain is classified as impersonating the brand "across" and labeled as an investment scam in the intelligence feed.
Trust scoring from Gridinsoft rates the domain at 0 out of 100, reflecting a high likelihood of malicious intent. The domain appears on three security blocklists—PhishDestroy, MetaMask, and SEAL—demonstrating that multiple threat‑intelligence providers have already flagged it. VirusTotal scans reported two of ninety‑three security vendors flagging the domain, providing additional corroboration of suspicious activity. Registration was performed through Spaceship, Inc., a registrar often used for fast‑flux or disposable domains.
Defenders should add travenziolaro.net to internal deny lists, enforce DNS sink‑holing for the resolved IP, and monitor for any resurgence of the domain or similarly structured names targeting the Across brand. Email security gateways should be updated to block URLs containing the domain and to flag messages that reference the page title content. Continuous monitoring of Cloudflare‑hosted IP ranges for new domains registered under the same registrar may help detect future campaigns that reuse this hosting pattern.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260202-7EB566- 取得ページのタイトル
- Learn about modern financial technologies and education
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain travenziolaro.net is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Criminal Code of Iceland (No. 19/1940): Sections related to fraud and computer crimes explicitly criminalize phishing and similar deceptive practices.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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