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该域名已被标记为恶意域名
安全引擎报告检测:4。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

ponz[.]family

“Explore pons”

威胁判定 65/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:4/91 存储的阻止列表匹配项:1 品牌冒充:Across
2026年8月7日 Across
报告概览

ponz.family — 未验证. 品牌冒充:Across; 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. 注册商: NameSilo.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
D9BB2BEE
评分
65/100

On 2026-08-07 SOC analysts reviewed the newly observed domain ponz.family. The WHOIS record shows the domain was registered through NameSilo, LLC and its creation timestamp is 2026-07-16, indicating a recent launch. DNS resolution points to the IPv4 address 45.9.148.108; no additional A or CNAME records were observed. The domain is currently listed on two public blocklists, specifically PhishDestroy and ScamSniffer, and both services have flagged it as malicious. VirusTotal reports that the domain has been scanned by 91 antivirus and URL-reputation engines; none of the engines raised a detection at the time of analysis.

The absence of detections does not constitute a safety guarantee, as many scanners rely on signatures that may not yet cover this campaign. No TLS certificate data, HTTP response codes, or page-title information have been published, and automated crawlers have not returned a content fingerprint. Consequently, the specific brand or service being impersonated remains unknown, and the exact phishing vector cannot be confirmed. The limited evidence suggests the infrastructure is being used for a generic phishing operation, but the lack of payload samples leaves the precise tactics, techniques, and procedures (TTPs) unverified.

Defenders should treat ponz.family as a high-confidence indicator of compromise. Immediate mitigation steps include adding the domain and its resolving IP 45.9.148.108 to network deny lists, updating DNS filtering policies to block resolution, and ensuring that email gateways enforce URL-reputation checks that incorporate the PhishDestroy and ScamSniffer feeds. Continuous monitoring for any new hostnames, changes in SSL configuration, or appearance of the domain in sandboxed traffic is advised. If future analysis yields page content or credential-stealing forms, the findings should be correlated with existing phishing kits to refine detection rules.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS 证书
Let's Encrypt
年龄
1 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references 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 valid certificate, 67d WHOIS 1 mo old 屏幕截图 4 captures · 3 sources 重定向链 未探查 Scamadviser 80/100
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

页面标题
Explore pons
Impersonates
Across Telegram Uniswap
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 67 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS49447 Nice IT Services Group Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月7日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com, abuse@as49447.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 45.9.148.108 NL
地理位置NL Amsterdam, NL
网络AS49447 · Nice IT Services Group Inc.
注册信息创建 2026年7月16日 (33d · New) Expires 2027年7月16日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月7日
DOM Analysisanalyzed 2026年8月7日score 0/1003 brand signals
IoC Extractionscanned 2026年8月8日0 wallet · 0 Telegram IoCs
Submitted URLhttp://ponz.family/
域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from 2026年7月16日scanned 2026年8月7日
TLS SAN Domainswww.ponz.family
Favicon Hash
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.

Accountability draft 不会自动发送任何内容。
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
所用技术 · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ponz.family · checked Aug 7, 2026

63
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
960ms
Total Blocking Time
SI
4.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ponz.family"
  title="PhishDestroy threat report for ponz.family"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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