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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260219-3E1A2F
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

garantiassets-ltd[.]com

“Garanti Assets Management”

Veredicto de amenaza Crítico Puntuación de evidencia 91/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 12/91 Tipo de estafa: Credential Phishing
19/02/2026 1 Report Sent
Resumen del informe

garantiassets-ltd.com — No verificado. Tipo de estafa: Credential Phishing. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 91/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
54FBAE14
Puntuación
91/100

The domain garantiassets-ltd.com has been confirmed as a credential theft site designed to impersonate Garanti Assets Management. Analysis indicates the site was actively harvesting login credentials and sensitive financial information from victims under the guise of a legitimate asset management service. The domain is currently offline, though its infrastructure remains a potential threat for future reactivation or reuse in similar campaigns. Technical indicators reveal the domain was flagged by 8 of 95 security vendors on VirusTotal, with trust scores of 0/100 (Gridinsoft) and 1/100 (Scamadviser). It was registered through Dynadot LLC on February 21, 2026, an anomalous future date suggesting domain spoofing or registry manipulation. The site resolved to IP address 198.251.84.236 and employed technologies including particles.js, UIKit, LiteSpeed, and Smartsupp for enhanced user interaction and tracking. It appeared on one security blocklist and was blocked by PhishDestroy. The SSL certificate was issued by Let's Encrypt, a common tactic to lend superficial legitimacy to malicious domains. Infrastructure analysis reveals a low-complexity but effective credential theft operation, likely targeting individuals with ties to financial services or asset management. The use of a future creation date may indicate an attempt to evade detection by domain age-based filters. Organizations and individuals are advised to block the domain and its associated IP at the network level, revoke any credentials potentially exposed through this site, and monitor for signs of unauthorized access. Security teams should treat domains with anomalous registration dates as high-risk indicators, even if currently inactive. End users should verify the legitimacy of financial service domains through official channels before entering sensitive information.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
Certificado TLS
Let's Encrypt
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 12 / 91 URLQuery informe almacenado: veredicto detallado pendiente PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 37d WHOIS not parsed Captura de pantalla 2 captures · 2 sources Cadena de redireccionamientos no sondeado Scamadviser 1/100
Señales de seguridad
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

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 1 abuse contact
abuse@dynadot.com
19/02/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Garanti Assets Management
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 37 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN LiteSpeed · AS53667 FranTech Solutions
Reputación de IP abuse score 0/100 1 report checked 14/08/2026
Registrador Dynadot US(US)
Dirección IP 198.251.84.236 US
UbicaciónUS Cheyenne, US
RedAS53667 · FranTech Solutions
Elapsed Since First Report 25 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección19/02/2026
DOM Analysisanalyzed 09/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://garantiassets-ltd.com/
Servidores de nombresns114.my-control-panel.com
TLS Observationvalid from 21/02/2026scanned 15/03/2026
Case ID
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 8 identified
P
particles.js
YouTube
UIKit
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

GetButton
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of garantiassets-ltd.com · checked Jun 26, 2026

42
Poor
Performance
FCP
2.48s
First Contentful Paint
LCP
23.29s
Largest Contentful Paint
CLS
0.232
Cumulative Layout Shift
TBT
398ms
Total Blocking Time
SI
9.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260219-3E1A2F Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence Screenshot 305.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/garantiassets-ltd.com"
  title="PhishDestroy threat report for garantiassets-ltd.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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