gptaifinance.shop
“gpt ai finance | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is report@abuse.bz.
The latest stored availability evidence still shows the domain reachable; 7 days 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.
gptaifinance.shop — Nicht bestätigt. Markenidentität: Investment Scam; Betrugstyp: Fake Exchange. Zusammenfassung der Beweislage: VirusTotal 19/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Zusammenfassung der Beweislage
PhishDestroy first observed gptaifinance.shop on Sep 12, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “gpt ai finance | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as fake exchange. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 19 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 20, 2026 at 02:16 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 12, 2026 at 18:41 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 12, 2026 at 18:21 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 13, 2026 at 03:30 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:16 UTC, but did not retain the HTTP response code. At collection time, the hostname resolved to 185.62.57.10 on AS62370 (Snel.com B.V.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 12, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 12, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | gptaifinance.shop |
malicious | Sinkholed |
| OpenDNS | gptaifinance.shop |
phishing | Phishing Block |
| Cloudflare DNS | gptaifinance.shop |
malicious | Sinkholed |
| DNS4EU | gptaifinance.shop |
malicious | Sinkholed |
| Quad9 DNS | gptaifinance.shop |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 12, 2026 · 20:18 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.62.57.10.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.43.167.218', port=6400): Read timed out. (read timeout=7)
Technologien · 3 identified
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of gptaifinance.shop · checked Sep 12, 2026
Nachweise und externe Berichte
PD-20260912-0496A7 Recipient: report@abuse.bz Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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