탐지를 보고하는 보안 엔진: 4. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ 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 abuse@joker.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
asmchain.com presents itself as a digital investment and daily earnings platform under the ASMChain brand, targeting cryptocurrency holders who are looking for passive income opportunities. PhishDestroy first flagged the site on 2026-10-15, and it remains live and reachable as of 2026-10-19. There is no legitimate blockchain project of this name, and the site exists solely to defraud depositors.
How the scam works
Platforms like ASMChain follow a well-worn playbook: they promise guaranteed daily returns on deposited cryptocurrency, creating urgency with countdown timers, referral bonuses and tiered investment plans. Victims deposit funds expecting to see a balance grow in a dashboard, but withdrawals are blocked, delayed or made conditional on further deposits. The money is never invested anywhere — it is simply taken. The page title, 'ASMChain | Digital Investment & Daily Earnings Platform', confirms the site markets itself on the promise of effortless daily profit, the core lure of this scheme.
Evidence
At the time of checking on 2026-10-15, zero of 92 antivirus and URL-scanning engines on VirusTotal flagged asmchain.com as malicious. Despite that clean automated score, the domain appears in four threat-intelligence pulses on AlienVault OTX and is listed on the PhishDestroy blocklist following analyst review. Low automated detection is common for freshly launched investment scam sites that have not yet accumulated enough complaint volume to trigger signature-based engines.
Infrastructure
The domain was registered on 2026-07-03 through CSL Computer Service Langenbach GmbH, operating as joker.com, giving the site only a few months of existence before PhishDestroy caught it. It is hosted on Cloudflare's network at an IP in the US, which provides the operators with DDoS protection and makes the true hosting origin harder to trace. The TLS certificate was issued by Google Trust Services under the WE1 intermediate, a free automated certificate that adds a padlock without implying any vetting of the site's legitimacy.
What to do
If you deposited cryptocurrency to this platform, treat those funds as lost and do not send more money in response to any withdrawal fee or tax demand — that is a secondary theft. Report the site and any wallet addresses involved to your national cybercrime authority and to the exchange you used to fund the deposit. Security teams and threat-intelligence platforms should add asmchain.com to blocklists and monitor for related domains using the ASMChain brand or the same hosting fingerprint.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 02:27:36 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 02:27:36 UTClast content: 2026-10-17 10:45:34 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 subdomains3
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
mail.asmchain.comDomain record
smtp.asmchain.comDomain record
www.asmchain.comDomain record
The original observation time is not recorded for these hostnames.
기술 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of asmchain.com· checked Oct 15, 2026
69
Needs Work
Performance
FCP
2.55s
First Contentful Paint
LCP
9.31s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://asmchain.com/
ASMChain | Digital Investment & Daily Earnings Platform
ASMChain is a digital investment platform where you can manage your assets, earn daily rewards, build your referral network, and access flexible investment opportunities.
대응 HTTP 200
HTML body 73.7 KB
Compressed 10.3 KB
Links 23 internal · 1 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, private
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:ASMChain | Digital Investment & Daily Earnings Platform
Open Graph description:Manage your digital assets, earn daily rewards, build your referral network, and explore flexible investment opportunities with ASMChain.
PDF notice generated Notice text archived (800 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 asmchain.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(DE)
