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 — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 20/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | finanzamaestra.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Latest Classified Outcome 2026-08-18 02:41:50 UTC
Cruzamento de inteligência de ameaças · source references
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of finanzamaestra.live · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260531-995CBB Recipient: abuse@identitydigital.com Você foi afetado por este site?
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