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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

deutscheasset[.]online

“Deutscheasset - Bitcoin & Crypto Currency Trading Platform”

Threat verdict High 65/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 5/95 Spamhaus DBL: DBL_SPAM Brand impersonation: Compound
Aug 7, 2025 Compound
Evidence Summary
HIGH
Ref
16ED44DB
Score
65/100

This report analyzes the domain deutscheasset.online, which posed as a fraudulent cryptocurrency trading platform. The site title, "Deutscheasset - Bitcoin & Crypto Currency Trading Platform," combined with the impersonation of the brand "compound," indicates a phishing or investment scam designed to steal user credentials or funds.

Technical analysis reveals significant risk indicators. VirusTotal flagged the domain with a detection rate of 5 out of 95 security vendors, including alphaMountain.ai, CyRadar, ESET, Fortinet, and Netcraft. The domain was created on 2025-07-22 and registered through Global Domain Group LLC. It resolves to IP address 107.173.193.235, located in the United States, hosted on AS36352 HostPapa. No SSL certificate was present. The nameservers are ns1.bthostcloud.com and ns2.bthostcloud.com.

The domain is currently offline or down. Risk assessment tools indicate a low trust score: GridinSoft trust rating is 0 out of 100, ScamAdviser trust rating is 59 out of 100, and the DOM risk score is 10. Although currently inactive, the site represents a high-risk threat due to its recent creation, brand impersonation, and low trust scores.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
59/100
Age
1.1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS 13 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 59/100
Security Signals
SA Scamadviser Warnings 59/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Deutscheasset - Bitcoin & Crypto Currency Trading Platform
Impersonates
Compound Gemini Polygon Solana Tron

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US
IP Reputation abuse score 0/100 0 reports checked Jun 19, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for deutscheasset.online →
IP Address 107.173.193.235 US
GeoUS Buffalo, US
NetworkAS36352 · HostPapa
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 22, 2025 — Expires Jul 22, 2026
Time to First Unavailability 280 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 7, 2025
DOM Analysisanalyzed Apr 24, 2026score 10/1005 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://deutscheasset.online/
Nameserversns1.bthostcloud.comns2.bthostcloud.com
TLS Observationscanned Jun 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CyRadar
ESET
Fortinet
Netcraft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 59 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.