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ドメインのセキュリティと脅威インテリジェンス
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graniteassets.one

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

レジストラ
Gname
Resolved IP
104.21.85.70
Registered
2026年7月31日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 13/91 保存されたブロックリストの一致: 2 自動ブランドラベル:Coinbase
OTX: 2 refs 2026年10月1日 1 Report Sent CDN
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 13。 一致を報告する公開ブロックリスト: 2。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
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; 18 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
18 days
Reports sent
1
Latest case ID
PD-20261001-87A1B9
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

暗号資産投資詐欺: graniteassets.one — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 2 det.…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 13 / 91 · OTX 2 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
13 / 91
OTX
2 community refs
Page captures
3

PhishDestroy threat report

Overview

graniteassets.one is a fraudulent investment platform that impersonates Coinbase to lure cryptocurrency users into depositing funds under the pretense of trading forex, commodities, stocks, indices, and cryptocurrencies. PhishDestroy first identified it on 2026-10-01, and as of 2026-10-19 the site remains fully live with active content. It was registered on 2026-07-31, giving it a short operational window typical of disposable scam infrastructure.

How the scam works

The site presents itself under the brand name "Aiinvest" with the title "Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil", while simultaneously trading on Coinbase's trusted reputation to establish credibility. Victims are drawn in by promises of diversified investment returns across multiple asset classes, then persuaded to deposit cryptocurrency or fiat funds into accounts they cannot withdraw from. This is a classic advance-fee or fake-yield investment scam: deposits go directly to the operators, and any displayed "profits" are fabricated numbers used to encourage further deposits before the site disappears or blocks withdrawals. The page title references Aiinvest rather than Coinbase directly, though urlscan.io independently detected Coinbase brand signals on the page.

Evidence

Thirteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-10-03, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, and G-Data. urlscan.io returned a malicious verdict and independently detected Coinbase brand abuse. The domain appears on three blocklists: PhishDestroy, MetaMask, and SEAL. Two OTX threat-intelligence pulses have also been published against it.

Infrastructure

The domain was registered on 2026-07-31 through Gname.com Pte. Ltd. and is hosted on Cloudflare's network at an IP geolocated to Canada. The TLS certificate is issued by Google Trust Services under the WE1 authority. Cloudflare hosting and a short-lived domain registration are consistent with operators seeking to minimize takedown exposure.

What to do

If you deposited funds or provided personal or financial information on this site, treat those funds as lost and contact your bank or payment provider immediately to dispute any transactions. Report the fraud to your national financial regulator and to Coinbase's official abuse team so they can pursue brand-protection action. Do not interact with any follow-up contact from operators claiming to help you recover funds, as recovery scams frequently target prior victims. Security teams should block graniteassets.one at the DNS and firewall level and add it to internal threat-intelligence feeds.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 掲載あり View source
PhishDestroy PhishDestroy list View source
SEAL 掲載あり View source

Last checked

保存済みキャプチャ · 3 captures

Observed page title
Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
TLS証明書
発行者 Google Trust Services / WE1 · stored validity ends in 68 days

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing brand: Coinbase report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP の評判はこのドメインに起因しません。
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
レジストラ Gname SG(SG)
不正利用連絡先complaint@gname.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年7月31日 (80d · New) — Expires 2027年7月31日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月1日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttp://graniteassets.one/
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.

Accountability draft 自動送信は一切行われません。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.85.70
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP の評判はこのドメインに起因しません。

ネームサーバー 2

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

Location describes the IP network.

TLS証明書

Issuer
Google Trust Services / WE1
Valid from
2026-09-28 16:56:15
Valid until
2026-12-27 17:56:03
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1835fc30b1fc722b248b17b1040b9369eeebfd492e16bce5905c7796b8be8b08

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

Latest Classified Outcome 2026-10-19 22:38:19 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-19 22:38:19 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-19 22:38:19 UTC last content: 2026-10-19 22:38:19 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.
使用技術 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

13 / 91 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
SOCRadar
ソフォス
URLQuery

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of graniteassets.one · checked Oct 1, 2026

36
Poor
Performance
FCP
6.62s
First Contentful Paint
LCP
10.93s
Largest Contentful Paint
CLS
0.657
Cumulative Layout Shift
TBT
23ms
Total Blocking Time
SI
6.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Browser
Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
Crawler
Likefire: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
graniteassets.one
保存済みの結果
Cloaked / Filtered
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

  10. Availability monitor · Recorded state

    不明→live_content

    content_served

  11. Availability monitor · Recorded state

    不明→live_content

    content_served

  12. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    13/91 engine detections

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Abuse report sent

    PD-20261001-87A1B9

    complaint@gname.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    graniteassets.one

    View source

類似ドメイン

保存された類似ドメイン:255 件

すべて表示(88)
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

255 件中 100 件を表示

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261001-87A1B9 Recipient: complaint@gname.com
Page title stored with report: Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

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

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

今すぐ何をすべきでしょうか?

至急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) graniteassets.one)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • 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.

How do phishing scams typically work?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 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
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

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