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portal.silverstoneassests.com favicon

portal.silverstoneassests.com

“Silver Stone Assets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
NameCheap
Resolved IP
199.188.200.90
Registered
12/01/2026
PhishDestroy assessment Kritis
First observed Sep 17, 2026 16:40 UTC · PhishDestroy
Sinyal risiko
Deteksi Total Virus: 7/91
17/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
Domain age
280 days
Ringkasan laporan

Phishing: portal.silverstoneassests.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 7/91 (BitDefender, ESET, Forcepoint ThreatSeeker, G-Data…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 7 / 91 4 sources

VirusTotal

7 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
7 / 91
Source results Registration record

PhishDestroy threat report

Overview

portal.silverstoneassests.com is on the PhishDestroy blocklist and presents itself as "Silver Stone Assets," a CFD trading service offering stocks, gold, oil and indices. The hostname misspells "assets" as "assests," and the "portal" subdomain suggests an account login or client dashboard rather than a marketing page. PhishDestroy first flagged it on 2026-09-17. On 2026-10-19 the site was still responding, but its content was no longer resolving through DNS.

How the scam works

PhishDestroy has not yet assigned this domain a specific scheme type. The page title presents an online brokerage with a client portal, so the main risk is to anyone who registers, uploads identity documents or deposits money expecting to trade CFDs. With unverified trading portals, the usual losses are deposited funds that cannot be withdrawn, extra "fees" or "taxes" demanded before a payout, and personal data handed over during sign-up.

Evidence

When VirusTotal checked the domain on 2026-09-25, 7 of 91 engines flagged it: BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Netcraft, SOCRadar and Yandex Safebrowsing. That is a small share of engines, but these vendors are independent of each other, and Netcraft and Yandex Safebrowsing focus on fraud and phishing. Apart from PhishDestroy, no other blocklist carries the domain.

Infrastructure

The domain was registered through NameCheap, Inc. on 2026-01-12, about eight months before PhishDestroy detected it. It is hosted on Namecheap, Inc. infrastructure in the US at 199.188.200.90. Its Sectigo DV certificate shows only that someone controls the domain. It says nothing about whether Silver Stone Assets is a real or regulated broker.

What to do

Do not open an account or send money through this portal. If you already deposited funds, stop all further payments, especially any "withdrawal fee" or "verification deposit." Contact your bank or card issuer about a chargeback and report the losses to your financial regulator and the police. If you uploaded ID documents or reused a password, change that password everywhere it was used, turn on two-factor authentication and watch for identity misuse. Security teams should block the domain and its hosting IP and treat any traffic to the Silver Stone Assets portal as suspect.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 23/09/2026
Registrar (base domain) NameCheap US(US)
Kontak penyalahgunaan["abuse@namecheap.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk silverstoneassests.com →
Registration (base domain)silverstoneassests.com · Dibuat 12/01/2026 (280d) — Expires 12/01/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi17/09/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
199.188.200.90
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Phoenix, US
Server header
LiteSpeed

Server nama 1

  • dns2.namecheaphosting.com

Location describes the IP network.

Sertifikat TLS

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-01-14 00:00:00
Valid until
2027-01-13 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8afa7127e56377ca2b37b1d52cce1821276d7d29314742d8494f805f9a6ea01f
Certificate names · 1 SANs
  • www.portal.silverstoneassests.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 199.188.200.90rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-20 10:07:11 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 02:24:04 UTC last content: 2026-10-06 10:11:57 UTC current episode first observed: 2026-10-08 20:20:32 UTC observed RIP window: 2026-10-07 02:24:04 UTC → 2026-10-08 20:20:32 UTC · 41.94h midpoint estimate ≈ 2026-10-07 23:22:18 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.portal.silverstoneassests.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
BitDefender
ESET
Forcepoint ThreatSeeker
G-Data
Netcraft
SOCRadar
Yandex Safebrowsing
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of portal.silverstoneassests.com · checked Sep 25, 2026

19
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
35.3s
Largest Contentful Paint
CLS
0.337
Cumulative Layout Shift
TBT
974ms
Total Blocking Time
SI
11.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
41.94
Estimate basis
Bounded by observations
Estimate precision
Sedang

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    dns_inactive→redirected

    http_redirect

  8. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

3 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/91 engine detections

    View source
  3. Added to PhishDestroy

    portal.silverstoneassests.com

    View source

Intelijen komunitas

2 laporan komunitas

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

portal.silverstoneassests.com

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 7 det. ChainPatrol ChainAbuse 2 reports URLQuery SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
2 reports filed for portal.silverstoneassests.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

1 evidence signal groups linked 0 stored notification records Belum terverifikasi

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk portal.silverstoneassests.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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