Ir al informe de seguridad
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 19 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
19 days
Reports sent
1
Latest case ID
PD-20260727-D8D3B8
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

splendidfinancial[.]xyz

“Splendid financial - Home”

Veredicto de amenaza Crítico Puntuación de evidencia 98/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 12/91 URLQuery threat systems: 2 alerts
OTX: 4 refs 27/07/2026 1 Report Sent
Resumen del informe

splendidfinancial.xyz — No verificado. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 98/100. Registrador: Namecheap.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
6A9BDB04
Puntuación
98/100

Analysis indicates that the domain splendidfinancial.xyz, created on September 10 2024 and hosted on the IP address 198.187.29.22, is actively being used for a generic phishing campaign. The registrar listed is Namecheap Inc, and the authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. VirusTotal reports that 11 of 91 security vendors have flagged the domain, demonstrating a moderate level of detection across multiple scanners.

The domain appears on a single external blocklist and is currently listed as blocked by the PhishDestroy service, confirming that at least one threat‑intelligence feed has recognized its malicious intent. The risk rating assigned by internal assessment is high, and the operational status remains active as of the report date, July 27 2026. Infrastructure analysis shows no additional evidence of SSL certificates, HTTP response codes, or page‑title metadata in the available data set; consequently, the exact content of the hosted page has not been publicly disclosed.

The limited visibility does not preclude the domain from being leveraged in credential‑harvesting attacks, and the presence of multiple vendor detections suggests that the site likely presents deceptive content designed to lure victims into submitting personal or financial information. Defenders should proactively add splendidfinancial.xyz to network‑level blocklists, enforce DNS filtering, and monitor outbound connections to the associated IP address. Continuous re‑scanning with multi‑vendor engines is advised to capture any changes in detection status, and security teams should correlate internal logs for any attempted connections to this domain to identify possible compromise attempts.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Gridinsoft
1/100
Certificado TLS
Sectigo Limited
Edad
1.9 yr
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats no comprobado OTX 4 community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 47d WHOIS 23 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado Gridinsoft 1/100
Inteligencia de seguridad de red
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed splendidfinancial.xyz malicious Sinkholed
DNS4EU splendidfinancial.xyz malicious Sinkholed

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
27/07/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Splendid financial - Home
Certificado TLS
Valid transport encryption · Emitido por Sectigo Limited · valid for 47 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+16233293919
Servidor / ASN LiteSpeed · AS22612 Namecheap, Inc.
Reputación de IP abuse score 0/100 0 reports checked 27/07/2026
Registrador Namecheap IS(IS)
Dirección IP 198.187.29.22 US
UbicaciónUS Atlanta, US
RedAS22612 · Web-hosting.com
RegistroCreado 10/09/2024 Expires 10/09/2026
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://splendidfinancial.xyz/
Servidores de nombresdns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint
TLS Observationvalid from 12/09/2025scanned 27/07/2026
TLS SAN Domainswww.splendidfinancial.xyz
Favicon Hash
Case ID
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.
Tecnologías · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100 % de confianza
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com 100 % de confianza
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100 % de confianza
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza
Slick
JavaScript libraries
kenwheeler.github.io 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of splendidfinancial.xyz · checked Jul 27, 2026

62
Needs Work
Performance
FCP
2.77s
First Contentful Paint
LCP
10.88s
Largest Contentful Paint
CLS
0.083
Cumulative Layout Shift
TBT
210ms
Total Blocking Time
SI
5.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Third-Party Detection — ChainAbuse
1 report filed for splendidfinancial.xyz · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-D8D3B8 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 440.0 KB

¿Te ha afectado esta página web?

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.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡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 →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio
HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/splendidfinancial.xyz"
  title="PhishDestroy threat report for splendidfinancial.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una carta de agradecimiento muy sincera

Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.