Suplantación de Across: elitewestfinance.online — Contenido no disponible. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, CRDF…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Señales de seguridad
Scamadviser Warnings23/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The references on Social Media were negative The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.
We found a valid SSL certificate DNSFilter labels this site as safe
This domain, elitewestfinance.online, is flagged for elevated-risk brand impersonation targeting financial services. Analysis indicates the infrastructure was specifically designed to mimic legitimate banking platforms, with a page title explicitly stating its fraudulent intent: 'elitewestfinance - Dedicated to innovating, simplifying, and humanizing digital banking.' The threat type is confirmed as brand impersonation, a tactic frequently employed to deceive users into disclosing sensitive credentials or financial information under the guise of a trusted entity.
Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain resolves to the IP address 163.61.188.89 and was registered on September 11, 2025, through Global Domain Group LLC. Detection metrics include a VirusTotal score of 1/95 security vendors flagging the domain, while it appears on one security blocklist, specifically PhishDestroy. Trust scores further corroborate the malicious nature of the domain, with Scamadviser assigning a score of 23/100 and Gridinsoft providing a score of 0/100. The domain is currently offline, though this status may change rapidly in similar campaigns.
Mitigation against brand impersonation threats requires a multi-layered approach. Organizations should implement domain monitoring to detect newly registered domains containing variations of their brand names, particularly those mimicking financial or customer service portals. Users should be trained to verify domain authenticity by cross-referencing URLs with official communications and checking for HTTPS encryption alongside valid certificates. Security teams are advised to block the reported IP address (163.61.188.89) at the network perimeter and update endpoint protection rules to include the domain elitewestfinance.online in denylists. Given the recent registration date, additional scrutiny should be applied to domains created within the same timeframe or registered through the same registrar.
Qué contabilizamos
Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe
Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección20/09/2025
DOM Analysisanalyzed 23/04/2026score 71/1003 brand signals
Submitted URLhttps://elitewestfinance.online/
ICANN OVERSIGHT
Acreditación y contexto RAA
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
No se envía nada automáticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
163.61.188.89
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed
Servidores de nombres 2
vip1.cupisweb.com
vip2.cupisweb.com
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-12 04:57:02
Valid until
2026-12-11 04:57:01
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-12 19:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0c942364b43c8e5d15b142d0a9547aacaf89e9550cbb7b60f34d2b9f06bf7f80Certificate names · 44 SANs
57bu.cc
98763.ca
bravicore.pics
braviloop.xyz
braviloopa.xyz
braviloopx.sbs
breezematt.shop
bridgepointinsights.co
busylogistics.com
bytehub.pics
candidatedatavaultnvdl.com
celix.website
contactcorego.co
contactline.co
conversiongrida.co
convertclick.co
corevista-labs.forum
dkg2jm.bond
elevategroup-logic.sbs
finmanagepro.sbs
fluxora9.pics
fluxorax77.click
gravinox7.xyz
growthroomhq.co
kyvora.pro
luminara7.xyz
orbivexra.xyz
page-ctwtgzohyslvf.cyou
page-qcpblsqelghpr.cyou
partnerzo.co
quentalis.click
referrallift.co
reliablebudgeting.sbs
revenuegrowhq.co
roasifygo.co
roaslineapp.co
rollriverside.info
salesworksapp.co
skyshift.pics
smartbudgetboss.sbs
strivortex.xyz
tellus.lol
wiseadvicefinance.sbs
ykke.shop
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-19 01:16:18 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-09-15 22:17:55 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-15 22:17:55 UTC → 2026-09-30 16:14:55 UTC · 353.95hmidpoint estimate ≈ 2026-09-23 07:16:25 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
353.95
Estimate basis
Bounded by observations
Estimate precision
Low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='elitewestfinance.online', port=80): Max retries exceeded with url: / (Caused by NewConnect
elitewestfinance.online
Stored observation history13
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · elitewestfinance.online
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 163.61.188.896
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
5 evidence signal groups linked0 stored notification recordsContenido no disponible
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos elitewestfinance.online)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
