# PhishDestroy threat dossier — finanzamaestra.live ================================================================ Fetched: 2026-06-29 05:03:00 UTC Canonical: https://phishdestroy.io/domain/finanzamaestra.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: chloe.ns.cloudflare.com, margo.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: FinanzaMaestra | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: 91af8cabe32ae9c09d73a0f4e6bed90782e39ae6144fd013f4e983f88b81eaf7 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:13:43 UTC (by PhishDestroy tracker) First reported: 2026-05-31 23:42:42 UTC (abuse notice filed) Last verified: 2026-06-29 06:47:32 UTC Neutralised: 2026-06-15 00:51:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804e-79fd-71ae-a468-2fa00b1e854b/ URLQuery: https://urlquery.net/report/96b2d56d-5c48-4839-96db-fd1545c0f407 Wayback Machine: https://web.archive.org/web/*/finanzamaestra.live crt.sh CT logs: https://crt.sh/?q=%25.finanzamaestra.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finanzamaestra.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/finanzamaestra.live URLhaus: https://urlhaus.abuse.ch/host/finanzamaestra.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:13:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, finanzamaestra.live, is flagged as an elevated-risk credential theft operation designed to harvest login credentials under the guise of an AI-assisted trading platform. Analysis indicates the site impersonates legitimate financial services, leveraging social engineering tactics to deceive users into submitting sensitive account details. The threat type is specifically credential theft, not generic phishing, as evidenced by the page title and infrastructure designed to mimic trusted financial interfaces. Infrastructure analysis reveals multiple high-risk indicators. The domain resolves to IP address 188.114.96.3 and was registered on May 28, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. Security vendors on VirusTotal flagged the domain at 8/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on at least one security blocklist, specifically PhishDestroy, and employs a Let's Encrypt SSL certificate, which, while standard for encryption, is frequently abused by malicious actors to appear legitimate. The creation date suggests recent deployment, aligning with common phishing campaign timelines. Mitigation steps for credential theft threats include immediate domain blocking at the network level, particularly for endpoints accessing financial or trading-related services. Organizations should conduct retrospective log analysis to identify any prior interactions with 188.114.96.3 or finanzamaestra.live, focusing on authentication attempts or data submissions. User awareness training should emphasize verifying domain authenticity before entering credentials, especially for platforms claiming AI-assisted trading capabilities. Security teams are advised to monitor for similar domain registrations under the same registrar, as threat actors often reuse infrastructure patterns. Given the domain's current offline status, further forensic analysis of cached or archived versions may reveal additional indicators of compromise. [Updates since narrative was generated:] - VirusTotal detections: now 8/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260531-995CBB Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: 91af8cabe32ae9c09d73a0f4e6bed90782e39ae6144fd013f4e983f88b81eaf7 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/finanzamaestra.live/ JSON API: https://api.destroy.tools/v1/check?domain=finanzamaestra.live Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io