travenziolaro[.]net
“Learn about modern financial technologies and education”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260202-7EB566- 캡처된 페이지 제목
- Learn about modern financial technologies and education
- PDF 자료
- PDF 증거
증거 전문
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
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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