fintrava-mx[.]com
“FintravaMX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Resumo das evidências
The domain fintrava-mx.com was registered on October 23, 2025 through Name SRS AB and is currently taken offline. Technical analysis shows the domain resolves to the Cloudflare IP address 104.21.16.51, which is assigned to AS13335 (Cloudflare, Inc.) and geolocated in the United States. Nameserver records list josh.ns.cloudflare.com and ursula.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No SSL certificate is presented for the site, indicating that any HTTP service would be delivered without transport encryption. The page title captured from the site reads "FintravaMX - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas," suggesting a fraudulent financial‑services offering.
The threat is classified as Social Media Phishing and specifically impersonates the brand Argent, as indicated by the intelligence feed. Google Safe Browsing flags the domain for social engineering, and VirusTotal reports that 14 of 95 security vendors have flagged the domain as malicious. AlienVault OTX includes the domain in a single threat‑intel pulse, and PhishDestroy has added it to its blocklist. Additionally, the domain appears on one external security blocklist, and Gridinsoft assigns it a trust score of 0 out of 100, reinforcing the high‑risk assessment.
Defenders should immediately block fintrava-mx.com at perimeter devices, DNS resolvers, and proxy layers. Monitoring of the associated IP 104.21.16.51 for any residual activity is advised, as Cloudflare may host other malicious payloads under the same address space. Given the lack of SSL, the offline status, and the limited public evidence beyond the page title, further investigation of the site’s content is constrained; however, the combination of vendor detections, safe‑browsing classification, and low trust score justifies a high‑severity response.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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