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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
graniteaffiliateinv[.]com
“Granite Capital Affiliate”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 3/6
Resumen de las pruebas
The domain graniteaffiliateinv.com presents itself as "Granite Capital Affiliate," indicating a fraudulent affiliate or investment scheme. This site poses a threat by attempting to lure users into fake investment or affiliate programs, likely to steal personal information or funds.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Netcraft, and SOCRadar. It is listed on 3 blocklists. The domain was registered on 2026-02-26 via Sav.com, LLC, and resolves to IP address 173.0.59.2 (US, AS27323 Wowrack.com). It uses Let's Encrypt / R13 SSL certificates and nameservers ns1.blessedservers.com, ns1.korrectserver.com, ns2.blessedservers.com, and ns2.korrects.
The site is currently offline, reducing immediate risk. However, its low detection rate and recent creation date suggest it is a low-sophistication threat. The GridinSoft trust score of 79/100 indicates moderate risk. Users should avoid any interaction with this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260226-862FCD- 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
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
1 → 3
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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 graniteaffiliateinv.com · checked Mar 2, 2026
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