Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.bs.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
puntoborsai[.]com
“PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
puntoborsai.com — 未验证. 品牌冒充:Base; 诈骗类型:Impersonation. 证据摘要: VirusTotal 4/93 (ESET, Gridinsoft, Kaspersky, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 注册商: Internet Domain Servic….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of puntoborsai.com shows a newly registered domain created on 21 February 2026 by Internet Domain Service BS Corp. The domain resolves to IP 37.120.247.109, an address owned by AS9009 M247 Europe SRL located in Romania. All four listed nameservers (ns.incogdns.gl, ns.incogdns.me, ns.incogdns.st, ns.incogdns.vg) are under the incogdns label, suggesting use of an anonymizing DNS service. No TLS certificate is presented, indicating HTTP‑only access. The site’s page title – “PuntoBorsa AI - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni” – advertises an AI‑driven trading platform and implies a large number of reviews, but the content has not been inspected.
The domain is classified as a brand‑impersonation campaign targeting the “base” brand, and its risk level is marked elevated. Reputation checks are uniformly negative: Gridinsoft assigns a trust score of 0 / 100, and four of ninety‑three VirusTotal scanners have flagged the domain. It appears on three external blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. The domain is currently offline, which may be a temporary takedown or a self‑service shutdown after detection.
Uncertainties remain regarding the specific malicious payload or credential‑harvesting mechanisms, as no SSL, page screenshots, or malware samples have been reported. Defenders should continue to deny any network connections to 37.120.247.109, add the domain and its IP to local deny lists, and monitor for any resurgence under related subdomains or alternative DNS providers. Threat intelligence feeds should be updated to reflect the brand‑impersonation tag, and any inbound traffic from the listed nameservers should be inspected for suspicious HTTP requests. Ongoing vigilance is advised, especially for users of the “base” brand who may receive unsolicited communications referencing the advertised AI trading service.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
存档证据
证据与外部报告
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