Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.bs.
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, listed recipients, case identifiers, 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”
puntoborsai.com — 확인되지 않음. 브랜드 사칭: Base; 사기 유형: Impersonation. 증거 요약: VirusTotal 4/93 (ESET, Gridinsoft, Kaspersky, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 등록기관: Internet Domain Servic….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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
보관된 증거
증거 및 외부 보고서
PD-20260107-2734F3 Recipient: abuse@internet.bs 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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