Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@joker.com.
The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Estafa de inversión cripto: asmchain.com — Último activo conocido (HTTP 301). Resumen de las pruebas: VirusTotal 4/92 (alphaMountain.ai, CRDF, Forcepoint…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
asmchain.com presents itself as a digital investment and daily earnings platform under the ASMChain brand, targeting cryptocurrency holders who are looking for passive income opportunities. PhishDestroy first flagged the site on 2026-10-15, and it remains live and reachable as of 2026-10-19. There is no legitimate blockchain project of this name, and the site exists solely to defraud depositors.
How the scam works
Platforms like ASMChain follow a well-worn playbook: they promise guaranteed daily returns on deposited cryptocurrency, creating urgency with countdown timers, referral bonuses and tiered investment plans. Victims deposit funds expecting to see a balance grow in a dashboard, but withdrawals are blocked, delayed or made conditional on further deposits. The money is never invested anywhere — it is simply taken. The page title, 'ASMChain | Digital Investment & Daily Earnings Platform', confirms the site markets itself on the promise of effortless daily profit, the core lure of this scheme.
Evidence
At the time of checking on 2026-10-15, zero of 92 antivirus and URL-scanning engines on VirusTotal flagged asmchain.com as malicious. Despite that clean automated score, the domain appears in four threat-intelligence pulses on AlienVault OTX and is listed on the PhishDestroy blocklist following analyst review. Low automated detection is common for freshly launched investment scam sites that have not yet accumulated enough complaint volume to trigger signature-based engines.
Infrastructure
The domain was registered on 2026-07-03 through CSL Computer Service Langenbach GmbH, operating as joker.com, giving the site only a few months of existence before PhishDestroy caught it. It is hosted on Cloudflare's network at an IP in the US, which provides the operators with DDoS protection and makes the true hosting origin harder to trace. The TLS certificate was issued by Google Trust Services under the WE1 intermediate, a free automated certificate that adds a padlock without implying any vetting of the site's legitimacy.
What to do
If you deposited cryptocurrency to this platform, treat those funds as lost and do not send more money in response to any withdrawal fee or tax demand — that is a secondary theft. Report the site and any wallet addresses involved to your national cybercrime authority and to the exchange you used to fund the deposit. Security teams and threat-intelligence platforms should add asmchain.com to blocklists and monitor for related domains using the ASMChain brand or the same hosting fingerprint.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:45:25 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-19 22:45:25 UTClast content: 2026-10-17 10:45:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains3
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
mail.asmchain.comDomain record
smtp.asmchain.comDomain record
www.asmchain.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologías · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of asmchain.com· checked Oct 15, 2026
69
Needs Work
Performance
FCP
2.55s
First Contentful Paint
LCP
9.31s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://asmchain.com/
ASMChain | Digital Investment & Daily Earnings Platform
ASMChain is a digital investment platform where you can manage your assets, earn daily rewards, build your referral network, and access flexible investment opportunities.
Respuesta HTTP 200
HTML body 73.7 KB
Compressed 10.3 KB
Links 23 internal · 1 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:ASMChain | Digital Investment & Daily Earnings Platform
Open Graph description:Manage your digital assets, earn daily rewards, build your referral network, and explore flexible investment opportunities with ASMChain.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · asmchain.com
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
Otros informes sobre el borde Cloudflare compartido6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
PDF notice generated Notice text archived (800 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 stored notification recordsÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos asmchain.com)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(DE)
