googlefinanceai-es[.]com
“Google Finance AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Resumo das evidências
Analysis of the domain googlefinanceai-es.com indicates elevated risk due to brand impersonation targeting Argent, a known financial services entity. The domain was registered on February 21, 2026, through Gransy, s.r.o., and is currently offline. Infrastructure analysis reveals Cloudflare-hosted nameservers (logan.ns.cloudflare.com and sonia.ns.cloudflare.com) resolving to IP 172.67.218.75, located in the US under AS13335 (Cloudflare, Inc.). No SSL certificate was detected, increasing the likelihood of insecure communications.
The page title, 'Google Finance AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' suggests an attempt to mimic an official Google Finance AI platform, leveraging fabricated social proof (e.g., '10,000+ reviews') to deceive users. Threat intelligence sources provide concrete evidence of malicious activity: the domain appears in one AlienVault OTX pulse and is flagged by 3 of 95 security vendors on VirusTotal. It is also listed on one security blocklist and blocked by PhishDestroy, with a Gridinsoft trust score of 0/100. The scam type is classified as a tech support scam, though the exact mechanics of the deception remain unconfirmed due to the domain's offline status.
Defenders should treat this domain as compromised and prioritize blocking it at the DNS and firewall levels. Monitoring for re-activation or similar domains using the same registrar or hosting infrastructure is recommended. No further details about the site's content or functionality are available for analysis.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-D9795B- Título da página capturada
- Google Finance AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain googlefinanceai-es.com is engaged in phishing activities, which are explicitly prohibited as they involve deception and fraudulent practices aimed at obtaining sensitive information from users.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities constitutes a clear breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with non-compliance.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | googlefinanceai-es.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
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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