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amigosdelasfinanzas.com

“Amigos de las Finanzas | Banco Caja Social”

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 9/90 URLQuery threat systems: 3 alerts Last known active
OTX: 50 refs Sep 4, 2026 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 9. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@hello.co. 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.

Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20260904-FB7388
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
88/100

Assessment
Stored evidence for amigosdelasfinanzas.com: VirusTotal recorded 9 detections among 90 scanners on 2026-09-04. That ratio reproduces the stored check in its original units and is not converted into another measure. PhishFeed appear as named external blocklist observations for amigosdelasfinanzas.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 9 detections among 90 scanners in the stored snapshot dated 2026-09-04. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-04 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
PhishFeed are recorded as named external blocklist observations for amigosdelasfinanzas.com in the snapshot dated 2026-09-04. The stored PhishFeed blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains amigosdelasfinanzas.com as a publisher record. That PhishDestroy record is counted separately from the PhishFeed external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed amigosdelasfinanzas.com on 2026-09-04. The PhishFeed blocklist snapshot is dated 2026-09-04 and remains a separate event in the stored timeline. The registration date is separately recorded as 2021-09-01. A URLScan reference was stored on 2026-09-04 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For amigosdelasfinanzas.com, the registrar field records Hello Internet Corp; this is kept as an exact source value. The source stores 162.159.142.17 as the observed address in this record. The registration date for amigosdelasfinanzas.com is recorded as 2021-09-01. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The amigosdelasfinanzas.com record states that VirusTotal recorded 9 detections among 90 scanners on 2026-09-04. PhishFeed remain named blocklist observations from the snapshot dated 2026-09-04. PhishDestroy remains a separate publisher catalogue entry in the stored record. For amigosdelasfinanzas.com, the registrar field records Hello Internet Corp; this remains separate from the other source fields. The observed address field in this record contains 162.159.142.17. The supported conclusion is bounded to the exact stored observations for amigosdelasfinanzas.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to amigosdelasfinanzas.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain amigosdelasfinanzas.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and PhishFeed blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to amigosdelasfinanzas.com. The stored record does not justify extending that rule to 162.159.142.17 or to other infrastructure records.

VirusTotal
VirusTotal
9/ 90 vendors
URLQuery
URLQuery
3threat alerts
OTX references
CF Radar
Malicious
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
5 yr
Observed status
Last known activeHTTP 200
PhishDestroy
DestroyList
ListedBlocklist
Reports Sent
1abuse report
Data coverage 10/13 sources checked · 3 flagged VirusTotal 9 / 90 URLQuery 3 threat-system alerts PhishStats not checked OTX 50 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked Spamhaus DBL not listed at check TLS valid certificate, 38d WHOIS 61 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU amigosdelasfinanzas.com malicious Sinkholed
Cloudflare DNS amigosdelasfinanzas.com malicious Sinkholed
DigiCert UltraDNS amigosdelasfinanzas.com malicious Sinkholed
CF Cloudflare Radar Verdict Malicious
Phishing

Detection timeline

  1. First recorded

    First stored value: Reachable

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Hello Internet Corp, hosting provider, 1 abuse contact
abuse@hello.co
Sep 4, 2026

Public Blocklist Status

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260904-FB7388

Blocklist coverage

11 monitored external feeds · stored snapshot Sep 11, 2026

11 monitored external feeds No match

Stored Capture · 3 sources

Page Title
Amigos de las Finanzas | Banco Caja Social
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 38 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Hello Internet US(US)
IP Address 162.159.142.17 CDN
GeoUS US
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 1, 2021 Expires Sep 1, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 4, 2026
IoC Extractionscanned Sep 5, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amigosdelasfinanzas.com/
Nameserversns1-03.azure-dns.comns2-03.azure-dns.netns3-03.azure-dns.orgns4-03.azure-dns.info
TLS Fingerprint
TLS Observationvalid from Jul 14, 2026scanned Sep 4, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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 Nothing is sent automatically.
Technologies · 10 high-confidence technologies identified
Stack profile JavaScript libraries 3 Security 2 CDN 2 LMS Tag managers Analytics
Detected via Cloudflare Radar · Wappalyzer engine · stored snapshot, not a live probe Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

9 / 90 security vendors flagged this domain
View on VirusTotal
Last analyzed First positive detection
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
MalwareURL
SafeToOpen
Seclookup
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amigosdelasfinanzas.com · checked Sep 4, 2026

34
Poor
Performance
FCP
3.6s
First Contentful Paint
LCP
8.85s
Largest Contentful Paint
CLS
0.063
Cumulative Layout Shift
TBT
1457ms
Total Blocking Time
SI
8.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260904-FB7388 Recipient: abuse@hello.co
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 98.4 KB

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.