gptaifinance.shop
“gpt ai finance | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is report@abuse.bz.
The latest stored availability evidence still shows the domain reachable; 7 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.
gptaifinance.shop — 未検証. ブランドの偽装: Investment Scam; 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 19/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100.
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。
証拠の概要
PhishDestroy first observed gptaifinance.shop on Sep 12, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “gpt ai finance | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as fake exchange. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 19 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 20, 2026 at 02:16 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 12, 2026 at 18:41 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 12, 2026 at 18:21 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 13, 2026 at 03:30 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:16 UTC, but did not retain the HTTP response code. At collection time, the hostname resolved to 185.62.57.10 on AS62370 (Snel.com B.V.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 12, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 12, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | gptaifinance.shop |
malicious | Sinkholed |
| OpenDNS | gptaifinance.shop |
phishing | Phishing Block |
| Cloudflare DNS | gptaifinance.shop |
malicious | Sinkholed |
| DNS4EU | gptaifinance.shop |
malicious | Sinkholed |
| Quad9 DNS | gptaifinance.shop |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 12, 2026 · 20:18 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.62.57.10.
脅威対応 Pipeline
公開ブロックリスト登録状況
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.43.167.218', port=6400): Read timed out. (read timeout=7)
使用技術 · 3 identified
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 gptaifinance.shop · checked Sep 12, 2026
証拠および外部報告書
PD-20260912-0496A7 Recipient: report@abuse.bz Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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