Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
primeassets-trading[.]com
“Primeassets Trading - A Global Full Reserve Equity Investment Management Built On Decentralized Led…”
証拠の概要
primeassets-trading.com was registered on March 08, 2026 through OrangeHost LLC. The domain resolves to the IPv4 address 66.45.23.50, which is advertised as belonging to AS19853 OrangeHost and is geolocated in the United States. Both authoritative name servers, ns1.orangehost.com and ns2.orangehost.com, resolve correctly, and the site presents a valid TLS certificate issued by Let’s Encrypt (R12). The landing page uses the title “Primeassets Trading – A Global Full Reserve Equity Investment Management Built On Decentralized Ledgers,” directly mimicking the branding of Ledger. The page loads common front‑end libraries such as Bootstrap, jQuery, jQuery Migrate, particles.js, OWL Carousel, Unpkg, and includes embedded YouTube content and a Smartsupp chat widget. The visual design and terminology are crafted to suggest a legitimate cryptocurrency investment service, aligning with the known scam type of cryptocurrency fraud. Security telemetry shows the domain is currently active and appears on one public blocklist (PhishDestroy). Gridinsoft assigns a trust score of 0 out of 100, indicating a high likelihood of malicious intent. VirusTotal scans report that 1 of 95 antivirus engines flagged the domain as malicious, reinforcing the suspicion. The site returned HTTP 200 for the main request, confirming that content is being served without redirection. Analysts should treat primeassets-trading.com as a high‑risk credential‑harvesting infrastructure targeting Ledger users. Defensive teams are advised to add the domain and its IP address to web‑filter block lists, monitor DNS queries for the associated name servers, and enable TLS inspection to detect any credential submission. Incident responders should also scan for outbound connections to 66.45.23.50 and consider user education campaigns warning against unsolicited investment offers that reference Ledger or decentralized ledger technology.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260308-B138E9- 取得ページのタイトル
- Primeassets Trading - A Global Full Reserve Equity Investment Management Built On Decentralized Ledgers
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/6c5cb4f4/player_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| Cloudflare DNS | leostop.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
2 → 3
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of primeassets-trading.com · checked Mar 9, 2026
このサイトによって何か影響を受けましたか?
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。
お住まいの地域の当局へ報告してください
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、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