asset-tradepro[.]com
“asset-tradepro.com Investments | Unique Bitcoin Investment Operators”
Resumen de las pruebas
This report analyzes the domain asset-tradepro.com, which is a fraudulent website engaging in brand impersonation. Based on the page title, the site claims to offer "Investments" and presents itself as "Unique Bitcoin Investment Operators." The identified scam type is impersonation, specifically targeting the Bitcoin brand. The threat posed is a financial scam designed to deceive users into believing they are interacting with a legitimate Bitcoin-related investment platform, likely to steal funds or personal information.
Technical analysis reveals that the domain was flagged by 3 out of 95 VirusTotal vendors, specifically by Gridinsoft, Netcraft, and SOCRadar. It appears on 3 blocklists. The domain was created on March 9, 2026, and is registered with Cosmotown, Inc. It resolves to IP address 86.107.77.57, located in Germany, and hosted by AS216395 HostBet Cloud Technologies Private Limited. The site uses an SSL certificate issued by Let's Encrypt (R13) and has nameservers ns1.stablewebtech.com and ns2.stablewebtech.com.
The current status of asset-tradepro.com is down or offline. Its risk level is high, supported by a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63. The combination of recent creation, brand impersonation, low trust scores, and blacklisting indicates a clear malicious intent, posing a significant threat to users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260309-9460AC- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
-
VirusTotal
2 → 3
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of asset-tradepro.com · checked Mar 9, 2026
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