enzaro-pilletto[.]com
“BTC +590 Nerion — Official site for real-time market analysis”
증거 요약
Analysis of enzaro-pilletto.com shows a domain created on February 21, 2026 and registered through Spaceship, Inc. The site resolves to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The domain is currently taken offline, and it does not present an SSL certificate, leaving HTTP connections unencrypted. The page title returned from the site – “BTC +590 Nerion — Official site for real-time market analysis” – bears no direct relationship to the advertised brand, yet the domain is classified as a brand impersonation campaign targeting American Express (Amex). The domain appears on three security blocklists and has been actively blocked by PhishDestroy, MetaMask, and SEAL.
Google Safe Browsing flags the URL for social engineering, and Gridinsoft assigns a trust score of 0 out of 100, indicating a high likelihood of malicious intent. VirusTotal reports a single detection out of 93 scanned security vendors, confirming at least one vendor flagged the domain as suspicious. Nameservers eoin.ns.cloudflare.com and lauryn.ns.cloudflare.com are present, consistent with the Cloudflare hosting.
While the exact content of the landing page has not been captured, the combination of brand impersonation labeling, blocklist presence, lack of TLS, low trust score, and vendor detections suggests a high risk of fraudulent activity. Defenders should continue to block the domain at network perimeter and DNS levels, monitor for any resurgence, and educate users that any unsolicited communications referencing Amex that direct to this domain are malicious. Ongoing observation of the IP address and associated Cloudflare accounts is recommended to detect potential re‑hosting of the campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260203-70AA54- 캡처된 페이지 제목
- BTC +590 Nerion — Official site for real-time market analysis
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain enzaro-pilletto.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing scheme constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
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 233-235 address fraud and deception, making phishing activities punishable under Icelandic law.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate action is required to mitigate potential legal repercussions.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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