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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@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 2 months 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
2 months
Reports sent
1
Latest case ID
PD-20260531-995CBB
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

finanzamaestra[.]live

“FinanzaMaestra | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 20/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing
01/06/2026 1 Report Sent CDN
Ringkasan laporan

finanzamaestra.live — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 20/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
73B1595F
Skor
95/100

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.

VirusTotal
VirusTotal
20 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 20 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 61d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU finanzamaestra.live malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
31/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
FinanzaMaestra | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.96.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 28/05/2026 (79d · New) Expires 28/05/2027
Elapsed Since First Report 14 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://finanzamaestra.live/
Server namachloe.ns.cloudflare.commargo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 28/05/2026scanned 01/06/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 02:41:00 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-16 02:41:00 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-28 18:01:14 UTC checked 2026-08-07 04:40:38 UTC
Observed timeline last reachable: 2026-08-16 02:41:00 UTC last content: 2026-08-16 02:41:00 UTC
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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
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Analisis VirusTotal

20 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of finanzamaestra.live · checked Jun 26, 2026

87
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
3.26s
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
3.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260531-995CBB Recipient: abuse@identitydigital.com
Page title stored with report: FinanzaMaestra | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 196.5 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/finanzamaestra.live"
  title="PhishDestroy threat report for finanzamaestra.live"
  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>

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