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graniteassets.xyz favicon

graniteassets.xyz

“Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurr…”

Registrar
GMO Internet Group
Resolved IP
188.114.97.3
Registered
31/07/2026
Verdetto di minaccia Critico
Rilevamenti VirusTotal: 15/91 Corrispondenze della blocklist memorizzate: 2 Tipo di truffa: Investment Scam
OTX: 4 refs 04/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 15. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@internet.gmo. The latest stored availability evidence still shows the domain reachable; 6 days 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261004-F47638
Current status
Observed active at latest stored check
Riepilogo del rapporto

graniteassets.xyz — Non verificato. Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: GMO Internet Group.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
2 mo New
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

15 / 91

Segnala

URLScan verdict

malicious

Segnala

OTX

4 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

CF Radar

Report stored; verdict not recorded

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Google Trust Services / WE1

Riepilogo delle prove

Critico
VirusTotal
15/91
OTX
4 community refs
URLScan
Stored capture

Assessment

graniteassets.xyz was observed on 2026-10-04 with listings on both the MetaMask and SEAL external blocklists. The domain also appeared in an internal listing from Phishdestroy on that date, indicating it was recorded by multiple monitoring sources.

Recorded Evidence

On 2026-10-04, graniteassets.xyz was included on the MetaMask and SEAL blocklists. The same day, Phishdestroy recorded the domain in its internal listing. The registrar is GMO Internet Group, Inc. d/b/a Onamae.com, and the SSL certificate was issued by Google Trust Services / WE1.

Interpretation

The presence of graniteassets.xyz on the MetaMask and SEAL blocklists, together with its appearance in Phishdestroy's internal records, shows that several monitoring organizations have recorded information about this domain. These source observations provide a basis for comparing future records involving the domain.

Recommended Actions

To address the findings related to graniteassets.xyz, review and preserve the blocklist entries from MetaMask, SEAL, and Phishdestroy for reference. Compare these source records to any future observations to monitor for changes in status or additional listings.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='graniteassets.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Malevolo score 100 Phishing brand: Coinbase report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GMO Internet Group (Unknown)
RegistrazioneCreato 31/07/2026 (71d · New) — Expires 31/07/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta04/10/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://graniteassets.xyz/
Favicon Hash
ID del caso
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • curt.ns.cloudflare.com
  • nena.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-28 17:20:50
Valid until
2026-12-27 18:19:30
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3682703d0c117e70dce2a51ae8fe5ea661740c656521167398e8ab140d9c096d

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:39:00 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:39:00 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-05 23:04:08 UTC last content: 2026-10-05 23:04:08 UTC
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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

15 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of graniteassets.xyz · checked Oct 5, 2026

35
Poor
Performance
FCP
7.29s
First Contentful Paint
LCP
12.37s
Largest Contentful Paint
CLS
0.657
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
7.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-04 18:16:43 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
graniteassets.xyz rilevati e inseriti in coda per un’analisi completa
04/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
04/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
06/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
15/91 recorded on VirusTotal
06/10/2026
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
06/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
04/10/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar GMO Internet Group, Inc. d/b/a Onamae.com, 1 abuse contact
abuse@internet.gmo
04/10/2026
DestroyList pubblicato
04/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261004-F47638 Recipient: abuse@internet.gmo
Page title stored with report: Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 223.4 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
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National police directory
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Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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