fintrava-mx[.]com
“FintravaMX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Résumé des preuves
The domain fintrava-mx.com was registered on October 23, 2025 through Name SRS AB and is currently taken offline. Technical analysis shows the domain resolves to the Cloudflare IP address 104.21.16.51, which is assigned to AS13335 (Cloudflare, Inc.) and geolocated in the United States. Nameserver records list josh.ns.cloudflare.com and ursula.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No SSL certificate is presented for the site, indicating that any HTTP service would be delivered without transport encryption. The page title captured from the site reads "FintravaMX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," suggesting a fraudulent financial‑services offering.
The threat is classified as Social Media Phishing and specifically impersonates the brand Argent, as indicated by the intelligence feed. Google Safe Browsing flags the domain for social engineering, and VirusTotal reports that 14 of 95 security vendors have flagged the domain as malicious. AlienVault OTX includes the domain in a single threat‑intel pulse, and PhishDestroy has added it to its blocklist. Additionally, the domain appears on one external security blocklist, and Gridinsoft assigns it a trust score of 0 out of 100, reinforcing the high‑risk assessment.
Defenders should immediately block fintrava-mx.com at perimeter devices, DNS resolvers, and proxy layers. Monitoring of the associated IP 104.21.16.51 for any residual activity is advised, as Cloudflare may host other malicious payloads under the same address space. Given the lack of SSL, the offline status, and the limited public evidence beyond the page title, further investigation of the site’s content is constrained; however, the combination of vendor detections, safe‑browsing classification, and low trust score justifies a high‑severity response.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
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Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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