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”
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.
Catatan laporan keluar
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-2B2D01- Judul halaman yang direkam
- ASSETS PORTFOLIO - Best Trading Platform
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | assetsportfolio.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 10/08/2026
Linimasa deteksi
Pengamatan tersimpan dalam urutan kronologis.
-
VirusTotal
VirusTotal: 0 → 3
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of assetsportfolio.com · checked Apr 3, 2026
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
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