franco-creditan.online is an impersonation phishing page that presents itself as Franco Creditán. Its Spanish-language title promises AI tools for exploring markets, which points at Spanish-speaking retail investors drawn in by automated or AI-assisted trading. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the domain was still live, but its DNS was inactive and the page itself was no longer being served.
How the scam works
The page title, "Herramientas de IA para explorar mercados" (AI tools for exploring markets), is the hook. Sites of this kind borrow a credible-sounding financial name and wrap it in AI and market-analysis language. They then push visitors to register, hand over contact and identity details, and fund an account. Victims typically see invented gains on a dashboard and are pressed by "account managers" to deposit more. Withdrawals are blocked behind fees, taxes or verification payments, so the money sent and the personal data submitted are what get lost.
Evidence
Six of 92 VirusTotal engines flagged the domain as of 2026-10-19: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, VIPRE and desenmascara.me. That is a modest count, but it comes from vendors with unrelated detection methods. That includes desenmascara.me, which specialises in exposing fraudulent Spanish-language sites. The domain also appears in four AlienVault OTX pulses, a sign that other researchers have tracked it independently. Among blocklists, it is currently listed by PhishDestroy.
Infrastructure
The domain was registered through Dynadot Inc on 2026-10-06, just one day before PhishDestroy detected it. That pattern fits a site built to start luring victims immediately rather than an established business. Traffic runs through Cloudflare's network in the US, which masks the server actually hosting the content. The free automated certificate says nothing about legitimacy. The padlock in the browser only means the connection is encrypted.
What to do
If you signed up or deposited money, stop all further payments and treat any request for a "withdrawal fee", tax or unlock charge as part of the fraud. Contact your bank or card issuer at once to dispute transfers. If you sent crypto, keep transaction IDs and report them to the exchange you sent from. Change any password you reused on the site. Watch for follow-up "recovery" offers, which often come from the same operators. Report the loss to your national fraud or financial regulator, including any ID documents you uploaded. Defenders should block the domain at DNS and proxy level and search mail and web logs for visits since 2026-10-06.
등록 정보생성됨 2026년 10월 6일 (13d · Very New!)—Expires 2027년 10월 6일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 9일score 93/1005 brand signals
Submitted URLhttps://franco-creditan.online/
Favicon Hash
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 10:40:19 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-07 11:15:47 UTClast content: 2026-10-07 11:15:47 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 11:15:47 UTC → 2026-10-08 20:20:32 UTC · 33.08hmidpoint estimate ≈ 2026-10-08 03:48:09 UTC · precision medium · 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.
위협 인텔리전스 교차 확인 · source references
ScamAdviserPublic 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.
Live-fetched via CF worker proxy pool · cached 24h
기술 · 4 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 franco-creditan.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
