googlefinanceai-es[.]com
“Google Finance AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-D9795B- 已捕获页面标题
- Google Finance AI - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | googlefinanceai-es.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11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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