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.
finanzamaestra[.]live
“FinanzaMaestra | Official Platform for AI Assisted Trading”
finanzamaestra.live — 未検証. 詐欺タイプ: Credential Phishing. 証拠の概要: VirusTotal 20/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
ネットワークセキュリティインテリジェンス Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | finanzamaestra.live |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
Latest Classified Outcome 2026-08-16 02:41:00 UTC
脅威情報の照合 · source references
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of finanzamaestra.live · checked Jun 26, 2026
証拠および外部報告書
PD-20260531-995CBB Recipient: abuse@identitydigital.com このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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