Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
assetsportfolio[.]com
“ASSETS PORTFOLIO - Best Trading Platform”
Resumen de las pruebas
The domain assetsportfolio.com is currently classified as a high‑risk brand‑impersonation site targeting investors. The site presents itself as “ASSETS PORTFOLIO – Best Trading Platform,” a title that aligns with the declared scam type of a fake exchange. Its status is active as of 12 July 2026, and it has been identified as an impersonation of an investment‑related brand.
The domain was registered on 14 April 2025 through Ultahost, Inc., and all four authoritative name servers (ns1‑ns4.ultahost.com) resolve to the IPv4 address 159.100.6.5, which geolocates to Germany and is associated with the same registrar. The web server responds with an HTTP 302 redirect and is powered by Nginx with OpenResty. TLS is provided by a Let's Encrypt R13 certificate, indicating a valid but freely issued SSL chain.
Threat intelligence shows the domain appears on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal reports 11 of 95 security vendors flagging the domain, and Gridinsoft assigns a trust score of 0 out of 100. No additional intelligence on payload or credential‑harvesting mechanisms is available beyond the page title, leaving the exact malicious content unverified.
Defenders should treat assetsportfolio.com as malicious and enforce network‑level blocking or sink‑holing to prevent user access. Email gateways and proxy filters ought to be updated to include the domain and its associated IP address 159.100.6.5. Continuous monitoring of the registrar Ultahost and its name‑server set is advised, as rapid redeployment of similar infrastructure is common in high‑risk impersonation campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-2B2D01- Título de la página capturada
- ASSETS PORTFOLIO - Best Trading Platform
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain assetsportfolio.com is actively engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of these terms, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and fraudulent activities involving computer systems, which encompasses phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is a common tactic in phishing schemes.
Regulatory Note: Failure to comply with applicable laws and your own policies may result in legal repercussions and potential liability for facilitating these fraudulent activities. Immediate action is necessary to mitigate risks.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | assetsportfolio.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 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 assetsportfolio.com · checked Apr 3, 2026
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