域安全和威胁情报

eni-spa[.]net

“Eni S.p.A. - Piattaforma Ufficiale Italia | Trading IA 2026”

威胁判定关键 92/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：14/93 品牌冒充：Base

OTX: 1 ref 2026年1月31日 Base 1 Report Sent CDN

证据摘要

重要

This report analyzes the domain eni-spa.net, which impersonates the Eni S.p.A. brand. The page title, "Eni S.p.A. - Piattaforma Ufficiale Italia | Trading IA 2026," indicates the site falsely claims to be an official Italian platform for AI trading. The threat is an impersonation scam, designed to trick users into believing they are interacting with the legitimate Eni S.p.A. for fraudulent financial gain.

Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and ESET. Google Safe Browsing has flagged the site for SOCIAL_ENGINEERING. The domain was created on 2026-02-21, is hosted on IP 172.67.182.250 (US, AS13335 Cloudflare, Inc.), and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It has no SSL certificate and is currently offline.

The domain has a DOM risk score of 10 and a GridinSoft trust rating of 0/100, indicating a very high risk. It is listed on 3 blocklists. The current status is down/offline, but the domain remains a significant threat due to its impersonation of a major brand and active social engineering flags.

已提交证据快照

已发送: 2026-01-31 19:42:20 UTC
台账记录: 1
案件 ID: PD-20260131-7560B2
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain eni-spa.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (CZ):
Act No. 40/2009 Coll. (Criminal Code): This law criminalizes fraud, including phishing, which is punishable by imprisonment.
Act No. 480/2004 Coll. (Act on Certain Information Society Services): This act prohibits unsolicited commercial communications and deceptive practices, which are relevant to phishing activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to uphold your AUP and TOS to maintain compliance and protect users.

VirusTotal

14 det.

OTX references

1 community ref

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月26日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月25日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年2月25日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Brand Impersonation

Impersonation of Base

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月26日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 09:20:26 UTC

已保存的截图

Screenshot of eni-spa.net — **URLScan capture**2026-03-26 11:41 UTC 2 / 3

查看原图下载

页面标题

Eni S.p.A. - Piattaforma Ufficiale Italia | Trading IA 2026

Impersonates

Base Binance Coinbase Ethereum Kraken Reddit

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 PDR

(IN)

滥用举报联系方式gdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询eni-spa.net 的 ICANN RDAP →

IP 地址 172.67.182.250 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

HTTP 状态码502 Error

首次不可用所需时间 104 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月31日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals

Submitted URLhttp://eni-spa.net/

域名服务器damian.ns.cloudflare.comfaye.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 02:03:32 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

ESET

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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97个国家目录

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/eni-spa.net"
  title="PhishDestroy threat report for eni-spa.net"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>