Venom Griffin

Intelligence Profile

The Venom Griffin cluster encompasses a network of at least eight domains engaged in fraudulent financial service offerings. These websites operate under five distinct brand names, falsely presenting themselves as legitimate entities in the financial sector. The cluster includes sites purporting to offer advanced trading platforms with AI-driven capabilities for diverse assets, as well as a deceptive website security platform that ironically scans for scams. This network actively misleads individuals into believing they are engaging with trustworthy financial services, potentially impacting victims through investment fraud and data theft. Four of the domains are currently active.

AI-generated summary

Infrastructure intelligence

Hosting locations

United States3 (60%)

Malaysia1 (20%)

Brazil1 (20%)

Hosting providers

Cloudflare, Inc.2 (40%)

Shinjiru Technology Sdn Bhd1 (20%)

Brands in this network (5)

Alertoscan

active

Alertoscan is a website security and scam detection platform that helps users verify the safety of financial websites. It provides a Trust Score based on multiple security signals, including antivirus scans, regulator alerts, and blacklist checks.

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AlphaAITrading

active

AlphaAITrading claims to offer AI-powered trading solutions across multiple asset classes including forex, indices, commodities, stocks, and cryptocurrencies. They promote arbitrage trading strategies and personalized investment plans leveraging advanced AI algorithms.

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