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”
Détection enregistrée
Alerte de dissimulation
- Type de dissimulation
status_split- Score de dissimulation
- 3/6
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260226-862FCD- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Signaux de sécurité
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
1 → 3
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of graniteaffiliateinv.com · checked Mar 2, 2026
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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