Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Indicatori di sicurezza
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.
Cosa conteggiamo
Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta20/09/2025
DOM Analysisanalyzed 23/04/2026score 71/1003 brand signals
Submitted URLhttps://elitewestfinance.online/
ICANN OVERSIGHT
Accreditamento e contesto 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
Nulla viene inviato automaticamente.
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
Nameserver 2
vip1.cupisweb.com
vip2.cupisweb.com
Location describes the IP network.
Certificato 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 inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-19 01:16:18 UTC
RDAP registrationSconosciuto
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.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · elitewestfinance.online
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 163.61.188.896
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
5 evidence signal groups linked0 stored notification recordsContenuto non disponibile
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.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui elitewestfinance.online)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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)
