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 verificato. Tipo di truffa: Credential Phishing. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 91/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Indicatori di sicurezza
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 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.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of garantiassets-ltd.com · checked Jun 26, 2026
Dati e relazioni esterne
PD-20260219-3E1A2F Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo