amigosdelasfinanzas.com
“Amigos de las Finanzas | Banco Caja Social”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 16 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.
amigosdelasfinanzas.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Unknown; 诈骗类型:Impersonation. 证据摘要: VirusTotal 9/89 (alphaMountain.ai, Chong Lua Dao, ESET, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 3 alerts; CF Radar malicious; PhishDestroy score 90/100. 注册商: Hello Internet.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
Assessment
Stored evidence for amigosdelasfinanzas.com: VirusTotal recorded 9 detections among 90 scanners on 2026-09-04. That ratio reproduces the stored check in its original units and is not converted into another measure. PhishFeed appear as named external blocklist observations for amigosdelasfinanzas.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 9 detections among 90 scanners in the stored snapshot dated 2026-09-04. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-04 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
PhishFeed are recorded as named external blocklist observations for amigosdelasfinanzas.com in the snapshot dated 2026-09-04. The stored PhishFeed blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains amigosdelasfinanzas.com as a publisher record. That PhishDestroy record is counted separately from the PhishFeed external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed amigosdelasfinanzas.com on 2026-09-04. The PhishFeed blocklist snapshot is dated 2026-09-04 and remains a separate event in the stored timeline. The registration date is separately recorded as 2021-09-01. A URLScan reference was stored on 2026-09-04 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For amigosdelasfinanzas.com, the registrar field records Hello Internet Corp; this is kept as an exact source value. The source stores 162.159.142.17 as the observed address in this record. The registration date for amigosdelasfinanzas.com is recorded as 2021-09-01. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The amigosdelasfinanzas.com record states that VirusTotal recorded 9 detections among 90 scanners on 2026-09-04. PhishFeed remain named blocklist observations from the snapshot dated 2026-09-04. PhishDestroy remains a separate publisher catalogue entry in the stored record. For amigosdelasfinanzas.com, the registrar field records Hello Internet Corp; this remains separate from the other source fields. The observed address field in this record contains 162.159.142.17. The supported conclusion is bounded to the exact stored observations for amigosdelasfinanzas.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to amigosdelasfinanzas.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain amigosdelasfinanzas.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and PhishFeed blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to amigosdelasfinanzas.com. The stored record does not justify extending that rule to 162.159.142.17 or to other infrastructure records.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amigosdelasfinanzas.com |
malicious | Sinkholed |
| Cloudflare DNS | amigosdelasfinanzas.com |
malicious | Sinkholed |
| DigiCert UltraDNS | amigosdelasfinanzas.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 4, 2026 · 16:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
162.159.142.17.
威胁响应 Pipeline
公共封禁名单状态
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
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
技术 · 10 identified
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of amigosdelasfinanzas.com · checked Sep 4, 2026
证据与外部报告
PD-20260904-FB7388 Recipient: abuse@hello.co 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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