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; 2 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.
assettradeinc[.]com
“Assettrade Inc: CFD”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, assettradeinc.com, is flagged as a high-risk generic phishing site specializing in Contract for Differences (CFD) trading fraud. The page title, 'Assettrade Inc: CFD,' suggests an attempt to impersonate legitimate financial trading platforms, though no specific brand name is confirmed in the available data. The domain remains active and continues to resolve, posing an ongoing threat to users seeking investment opportunities online. Analysis indicates that assettradeinc.com is registered through Sav.com, LLC and resolves to the IP address 172.67.147.31. Security vendors on VirusTotal have flagged this domain as malicious, with 12 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services under the WE1 intermediate. These indicators align with typical phishing infrastructure, where low-cost registrars and widely used CDN services are leveraged to obscure malicious intent. The current status of assettradeinc.com remains active, with no evidence of takedown or mitigation at the time of this report. Users are advised to block the domain at the network level and avoid interacting with any content hosted on it. Financial institutions and trading platforms should monitor for references to this domain in user reports or transaction logs. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details to prevent further exploitation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260610-26A8BE- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | assettradeinc.com |
malicious | Sinkholed |
| OpenDNS | assettradeinc.com |
phishing | Phishing Block |
| DigiCert UltraDNS | assettradeinc.com |
malicious | Sinkholed |
| DNS4EU | assettradeinc.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | assettradeinc.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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.
Teknologi
13 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of assettradeinc.com · checked Jun 10, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive