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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of andinamonetiv.com

Información de Detección

https://andinamonetiv.com/
Detected Brand
Andina Monetiv
Country
International
Confianza
90%
HTTP Status
200
Report ID
65cfb6b8-c62…
Analyzed
2026-08-12 23:11

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T10D6275F310805E3742A3D3C5E662633BE1D282C8EDCB524957FE8B1A4AE5E90FD29517
CONTENT ssdeep
192:WrSoX3w44mnx0GptOtyufvQ9XgZRM55tVr4F9uR7yF:WrSJ442zOOwZCVrY9a7yF

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
c3c76c383891e747
VISUAL aHash
00707c7e60202030
VISUAL dHash
d0c5c0c8c8ccc2c2
VISUAL wHash
20f0fefe7e700078
VISUAL colorHash
38007000000
VISUAL cropResistant
d0c5c0c8c8ccc2c2

Análisis de Código

Risk Score 53/100
Nivel de Amenaza ALTO
⚠️ Phishing Confirmed
🎣 OTP Stealer

🔬 Threat Analysis Report

• Amenaza: Fraude de Inversión / HYIP
• Objetivo: Inversores financieros/cripto
• Método: Ingeniería social mediante promesas de alto rendimiento
• Exfil: Envío de formulario mediante JS ofuscado
• Indicadores: Promesas irreales de retorno, falta de historial verificado
• Riesgo: Alto

🔒 Obfuscation Detected

  • unescape

📡 API Calls Detected

  • /api/sms-verification-status
  • /api/sms/send
  • POST
  • /api/sms/verify

📊 Desglose de Puntuación de Riesgo

Total Risk Score
85/100

Contributing Factors

JavaScript Obfuscation
Detection of unescape obfuscation indicates an intent to hide malicious code.
Fraudulent Content Pattern
Investment platform making high-yield, low-risk promises without regulatory transparency.

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Two-Factor Authentication Stealer
Objetivo
Andina Monetiv users (International)
Método de Ataque
Brand impersonation + obfuscated JavaScript
Canal de Exfiltración
Form submission (backend endpoint not detected - likely JavaScript-based)
Evaluación de Riesgo
MEDIUM - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)

⚠️ Indicators of Compromise

  • Kit types: OTP Stealer
  • 2 obfuscation techniques

🏢 Análisis de Suplantación de Marca

Impersonated Brand
Andina Monetiv
Fake Service
Investment Platform

Fraudulent Claims

⚔️ Metodología de Ataque

Primary Method: Financial Fraud / HYIP

The site lures victims with promises of high-yield AI-managed crypto investments. It utilizes obfuscated JS to handle form data, likely funneling data to a collection server.

Secondary Method: Social Engineering

Building false legitimacy through professional web design and buzzwords to gain user trust.

🌐 Indicadores de Compromiso de Infraestructura

Domain Information

Dominio
andinamonetiv.com
Registered
2026-03-09
Registrar
unknown
Estado
active

🤖 AI-Extracted Threat Intelligence

😰
"Nunca pensé que me pasaría a mí"
Esto dicen las 2.3 millones de víctimas cada año. No esperes a ser una estadística.