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.fund is an impersonation phishing page that presents itself under the title "Graniteassets" and uses the look of an investment or asset-management brand to win the trust of crypto users. PhishDestroy first flagged it on 2026-10-09. When last checked on 2026-10-19, the site was still online and serving its content, so the threat is active.
How the scam works
Sites like this borrow a credible-sounding financial name, here "Graniteassets" on a .fund domain, to look like a legitimate place to park or grow money. Visitors are typically pushed to register, hand over login or personal details, connect a wallet, or deposit crypto into an account that only exists on the scammers' side. Victims usually lose the funds they send, and anything they type or sign gives the operators more access.
Evidence
Wallet-security lists back the classification. MetaMask and SEAL both block the domain alongside PhishDestroy, and three AlienVault OTX threat pulses reference it. VirusTotal coverage is still thin. On 2026-10-17 only 4 of 92 engines flagged it: Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. A clean result from most scanners does not mean the site is safe.
Infrastructure
The domain was registered on 2026-07-07 through GNAME.COM PTE. LTD., roughly three months before PhishDestroy caught it. That gap suggests the site was prepared well ahead of being used or had been running quietly before detection. It sits behind Cloudflare's network (188.114.97.3, geolocated to CA), which hides the real origin server from visitors and investigators.
What to do
Do not deposit anything, and do not pay any "fee" or "tax" the site later demands to release funds, because that is how these schemes take a second payment. If you entered a password, change it everywhere you reused it and turn on app-based two-factor authentication. If you connected a wallet or signed anything, review and revoke token approvals with a trusted approval checker, and move remaining assets to a fresh wallet if you shared a seed phrase. Defenders should block graniteassets.fund at DNS and proxy level and report it to Cloudflare and the registrar for takedown.
DOM Analysisanalyzed 2026年10月9日score 88/1004 brand signals
Submitted URLhttp://graniteassets.fund/
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.fundDomain 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)
