ABUSE NOTICE · 7D+ 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 complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 11 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.
graniteassets.capital is an impersonation phishing site that presents itself under the name "Graniteassets". The .capital extension and asset-management branding aim it at people looking for crypto investment services. MetaMask and SEAL have both listed it, which places it in the crypto-wallet threat space. PhishDestroy first saw the domain on 2026-10-09, and as of 2026-10-19 the site was still online with its phishing content live.
How the scam works
Impersonation sites like this borrow the look and language of a legitimate-seeming investment firm to win trust quickly. Victims are then usually pushed toward one of three things: creating an account and handing over login details, depositing funds into a "portfolio" they can never withdraw from, or connecting a crypto wallet and signing transactions that hand control of their tokens to the operators. With a polished "Graniteassets" front, the loss typically lands as deposited funds, compromised credentials, or a drained wallet.
Evidence
Coverage from antivirus engines is still thin. VirusTotal showed 4 of 92 engines flagging the domain on 2026-10-17: Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. The stronger signal comes from crypto-focused blocklists. Beyond PhishDestroy, the domain is listed by MetaMask and SEAL, two sources that specifically track threats to wallet users. It also appears in 2 AlienVault OTX threat pulses, so other researchers have independently tied it to malicious activity.
Infrastructure
The domain was registered on 2026-07-07 through GNAME.COM PTE. LTD., roughly three months before PhishDestroy detected it. That gap suggests it was prepared in advance rather than spun up and burned in a day. The site sits behind Cloudflare in the US, which hides the real origin server from public view. Abuse reports therefore need to go through Cloudflare's reporting channel to reach the actual host.
What to do
Do not deposit money or pay any "fee" or "tax" the site requests to unlock a balance, because these payments only add to the loss. If you entered a password there, change it wherever you reused it and turn on two-factor authentication. If you connected a wallet or signed anything, revoke token approvals with a trusted approval-management tool and move remaining assets to a fresh wallet. Report any payments you already made to your bank or exchange right away. Defenders should block the domain at DNS and proxy level, add it to email and chat filters, and report it to Cloudflare and the registrar so it is taken down.
DOM Analysisanalyzed 2026年10月9日score 83/1004 brand signals
Submitted URLhttp://graniteassets.capital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:41:11 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:41:11 UTClast content: 2026-10-19 22:41:11 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.graniteassets.capitalDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 5 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
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.
(SG)
