platinum-finance[.]eu
“Platinum Finance LTD”
platinum-finance.eu — No verificado. Tipo de estafa: Credential Phishing. Resumen de las pruebas: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 89/100.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, platinum-finance.eu, is flagged as an active credential theft operation designed to impersonate financial service providers. Analysis indicates the site presents itself under the name Platinum Finance LTD, likely targeting users seeking investment or banking services. While no specific drainer kit signatures have been identified, the infrastructure aligns with credential harvesting tactics, including the use of a legitimate-looking SSL certificate and a professional page title to establish false credibility. Infrastructure analysis reveals multiple high-risk indicators. The domain resolves to IP address 188.114.97.3 and was registered on May 27, 2026, suggesting a suspiciously forward-dated creation to evade immediate detection. Only 1 of 95 security vendors on VirusTotal currently flag the domain, indicating low initial detection rates. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to appear trustworthy. The domain appears on one security blocklist and is actively blocked by PhishDestroy, further confirming its malicious nature. The site remains active as of the latest verification, posing an ongoing risk to unsuspecting users. Immediate response actions include blacklisting the domain across security platforms and monitoring for associated infrastructure changes. Despite its low initial detection rate, the domain's forward-dated registration and targeted impersonation of financial services present a significant threat. Users are advised to avoid interaction with the domain and verify financial service providers through official channels only. Security teams should prioritize blocking the IP and domain at the network level to prevent credential exposure.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | platinum-finance.eu |
malicious | Sinkholed |
| DNS4EU | platinum-finance.eu |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Análisis de VirusTotal
Datos y informes externos
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