Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
scattobitrail[.]net
“Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
Сводка доказательств
Analysis of scattobitrail.net indicates it is a brand-impersonation domain targeting Base, a cryptocurrency platform. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and uses Cloudflare nameservers (alexa.ns.cloudflare.com, malcolm.ns.cloudflare.com). It resolves to IP 104.21.8.249 (AS13335, Cloudflare, Inc., US) but is currently offline. The page title, 'Scatto Bitrail - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni,' suggests an Italian-language trading platform claiming official status and AI-driven trading, which aligns with known tactics used in cryptocurrency scams.
The domain appears on one security blocklist and is flagged in one AlienVault OTX pulse. PhishDestroy blocks access to it, and Gridinsoft assigns a trust score of 0/100. Seven of 93 security vendors on VirusTotal detect the domain as malicious. No SSL certificate is present, which is atypical for legitimate trading platforms.
Defenders should treat this domain as high-risk infrastructure, particularly for users of Base or Italian-speaking audiences. Given its offline status, monitoring for reactivation or related domains with similar naming patterns (e.g., 'bitrail,' 'scatto') is recommended. No evidence links this domain to a specific phishing kit or additional attack vectors beyond brand impersonation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-DC6C6B- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain scattobitrail.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic services for illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance may also affect your standing as a responsible service provider.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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