neravia[.]org
“Neravia - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Resumo das evidências
This domain, neravia.org, is flagged as a brand impersonation threat targeting Base, a cryptocurrency platform. The site presented itself as an official trading platform, leveraging artificial intelligence and fabricated user reviews (e.g., 'Oltre 10.000 Recensioni') to deceive victims. The page title, 'Neravia - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni,' explicitly mimics legitimate branding to facilitate fraudulent activity, likely aimed at harvesting credentials or distributing malicious payloads. No specific drainer kit signatures were identified in initial analysis, but the domain’s structure and messaging align with known phishing tactics in the cryptocurrency sector.
Technical indicators confirm elevated risk. VirusTotal detection shows 1/95 security vendors flagging neravia.org, indicating limited but present malicious classification. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals the domain resolves to IP address 172.67.189.179, a Cloudflare-hosted endpoint that may obscure further malicious infrastructure. Google Safe Browsing (GSB) does not currently list the domain, but it appears on one security blocklist, suggesting partial visibility within threat intelligence feeds.
As of the latest assessment, neravia.org has been taken offline, likely due to enforcement actions such as domain suspension or hosting termination. The domain is blocked by PhishDestroy, a phishing-specific detection system, further validating its malicious classification. Despite its offline status, residual risk remains for users who may have interacted with the domain prior to takedown. Organizations and individuals are advised to monitor for credential reuse, particularly if login attempts were made on the site. Network-level blocking of the resolved IP (172.67.189.179) is recommended as a precautionary measure, and security teams should review logs for connections to this domain or associated infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-E1CDA7- Título da página capturada
- Neravia - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain neravia.org is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of neravia.org violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes targeting unsuspecting individuals.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, encompassing phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, aimed at misleading recipients.
Regulatory Note: Failure to take immediate action against neravia.org may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo