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.
garantiassets-ltd[.]com
“Garanti Assets Management”
garantiassets-ltd.com — Non vérifié. Type d'arnaque : Credential Phishing. Résumé des preuves: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 91/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Signaux de sécurité
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 8 identified
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of garantiassets-ltd.com · checked Jun 26, 2026
Données factuelles et rapports externes
PD-20260219-3E1A2F Recipient: abuse@dynadot.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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