⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

garantiassets-ltd[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260219-3E1A2F Feb 19, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
54FBAE14
Score
23/100
Engine
PD-4 Turbo
The domain garantiassets-ltd.com has been identified as a phishing website mimicking legitimate financial services. It is currently active with a VirusTotal score of 2/95, indicating a severe risk associated with this domain. Additionally, Scamadviser categorizes it as 'Very Likely Unsafe' with a trust score of only 1, signaling significant concerns over its legitimacy.

Registered just three days ago through Dynadot Inc, this domain is using a service to conceal its owner's identity, raising red flags. The IP address 198.251.84.236 is linked to a high number of suspicious websites. Scamadviser also notes that the site may offer high-risk cryptocurrency services, further amplifying the dangers it presents to potential victims.

Currently, the domain is active and has been blocklisted by one service. PhishDestroy has reported this domain and is actively monitoring it to mitigate any potential threats it poses to users seeking safe online financial interactions.
VirusTotal
2 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This may be a HYIP website This website has received negative reviews
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
garantiassets-ltd.com detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Feb 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 16:23 UTC
Malicious
Forensic screenshot of garantiassets-ltd.com
IP: 198.251.84.236
Dynadot Inc
5d

Domain Intelligence

Domaingarantiassets-ltd.com
RegistrarDynadot Inc (Unknown)
IP Address198.251.84.236
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversns113.my-control-panel.com
ns114.my-control-panel.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 19, 2026
Case IDPD-20260219-3E1A2F
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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