Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
セキュリティシグナル
Scamadviser Warnings5/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The website was reported in the last 30 days as threat by DNSFilter This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
This domain, aster-dex.finance, is a confirmed investment scam site designed to impersonate a legitimate trading platform, posing a significant threat to users who may be tricked into providing personal or financial information. The site claims to be a 'Next-Generation Trading Platform' but is in fact a fraudulent operation intended to defraud individuals.
The domain was flagged by 16 out of 95 security vendors on VirusTotal, indicating a high level of suspicion among cybersecurity professionals. It resolves to an IP address (188.114.96.3) located in the United States, which is managed by Cloudflare, Inc. The SSL certificate is issued by Google Trust Services, which can sometimes be misleading as it gives the impression of a secure connection. Despite the seemingly legitimate infrastructure, the site has been added to 1 security blocklist, specifically PhishDestroy, further confirming its malicious nature.
If you have visited aster-dex.finance, it is crucial to take immediate action to protect yourself. First, change any passwords or login credentials that were entered on the site, and consider using a password manager to ensure strong, unique passwords for all accounts. Next, monitor your financial statements and credit reports for any unauthorized transactions or changes. If you suspect any fraud, report it to your financial institution and local authorities. Stay vigilant and avoid clicking on links or downloading files from untrusted sources in the future.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
