financegpt-ai[.]com
“Finance GPT™ - AI-Trading Sverige 2025”
证据摘要
The site financegpt-ai.com presented itself as "Finance GPT™ - AI-Trading Sverige 2025" and was identified as an impersonation of the brand Binance. This posed a threat as a scam attempting to deceive users into believing they were interacting with a legitimate AI-trading platform associated with Binance, likely to harvest credentials or financial information.
Technical analysis shows the domain was flagged by 15 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was listed on 3 blocklists. The domain was registered through REALTIME REGISTER B.V., created on 2026-02-21, and resolved to IP address 104.21.73.84 (United States, AS13335 Cloudflare, Inc.). No SSL certificate was present. Nameservers were jack.ns.cloudflare.com and jasmine.ns.cloudflare.com.
As of the report, the site is DOWN/OFFLINE. The risk level is high, with a GridinSoft trust score of 0/100, a ScamAdviser trust score of 1/100, and a DOM risk score of 10.
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- 案件 ID
PD-20260118-7C64F7- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain financegpt-ai.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing fraudulent activities associated with this domain warrant immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which is applicable given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the operations of this domain.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes and provides for civil penalties against violators, applicable to the activities of financegpt-ai.com.
Regulatory Note: Non-compliance with these policies and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | financegpt-ai.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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