Security Report: www.formulacapitalai.com - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/576db30a-13f6-41bb-b52d-e742099872a0 Domain and IP registration (RDAP)/api/v1/rdap/576db30a-13f6-41bb-b52d-e742099872a0How often this domain was scanned/api/v1/domain/stats/formulacapitalai.com Scan history for this domain/api/v1/domain/history/formulacapitalai.com?limit=15

This website contacted 5 IPs in 2 countries across 2 domains to perform 9 HTTP transactions. The main domain is formulacapitalai.com and was registered 3 weeks ago.

Submitted URL: https://www.formulacapitalai.com/

Effective URL:

https://formulacapitalai.com/

Redirected

AI Security Verdict

Confirmed Scam

Confidence: 92%

Risk Score

Analyst-vetted fake 'AI trading' lead-funnel kit: YARA-confirmed SMS phone-verification sign-up harvesting on a 21-day-old invented brand domain. Investment fraud — do not engage.

Risk Factors (6)

Known malicious phishing kit family (ai-trading-lead-funnel-2026-10) identified by analyst-vetted roster

CRITICAL YARA hit AiTrading_LeadFunnel_SmsVerify — lead-token exfiltration to /api/leads plus SMS phone verification overlay

Fake AI investment platform with no company identity, address or regulatory licence

Very new domain (21 days) and no domain reputation

Scripts loaded from unrelated suspicious external domains (finly6-et58.cfd, ph.splicer-lane.pro)

Network IDS HIGH alert (ET DROP Spamhaus DROP) and encoding/decoding inline script obfuscation

Domain age information unavailable

Details

Page Title

Fórmula Capital AI — Plataforma de IA para seguimiento diario

Scan Type

public

Favicon Hash

MMH3: -1409642233

MD5: 9bbcf43987fe719a8155dc5da50acfa7

Domain Name Analysis

You're looking at domain 'www.formulacapitalai.com' on the commercial generic top-level domain (.com) and includes subdomain 'www'. Its registrable label 'formulacapitalai' stretches across 16 characters split between eight vowels and 8 consonants. Breaking it apart gives 4 words: formula, capital, a, i. The median word length lands at 4 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

2.22s

Total Load Time

37 KB

Total Size

Language Analysis

Primary Language

🇪🇸Spanish

Code: es

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:es

Text Length:5,121 chars

Detector Agreement:100%

Website Classification

Primary Category

corporate70% confidence

Type: dynamic

Method: structural

All Detected Categories

corporate

70%

Detected Features

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
5	158.94.210.119	Amsterdam, North Holland, Netherlands	AS202412Omegatech LTD
1	188.114.97.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.17.24.14Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	172.67.148.166Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.17.207.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
9	5	-	-