asset-tradepro[.]com
“asset-tradepro.com Investments | Unique Bitcoin Investment Operators”
증거 요약
This report analyzes the domain asset-tradepro.com, which is a fraudulent website engaging in brand impersonation. Based on the page title, the site claims to offer "Investments" and presents itself as "Unique Bitcoin Investment Operators." The identified scam type is impersonation, specifically targeting the Bitcoin brand. The threat posed is a financial scam designed to deceive users into believing they are interacting with a legitimate Bitcoin-related investment platform, likely to steal funds or personal information.
Technical analysis reveals that the domain was flagged by 3 out of 95 VirusTotal vendors, specifically by Gridinsoft, Netcraft, and SOCRadar. It appears on 3 blocklists. The domain was created on March 9, 2026, and is registered with Cosmotown, Inc. It resolves to IP address 86.107.77.57, located in Germany, and hosted by AS216395 HostBet Cloud Technologies Private Limited. The site uses an SSL certificate issued by Let's Encrypt (R13) and has nameservers ns1.stablewebtech.com and ns2.stablewebtech.com.
The current status of asset-tradepro.com is down or offline. Its risk level is high, supported by a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63. The combination of recent creation, brand impersonation, low trust scores, and blacklisting indicates a clear malicious intent, posing a significant threat to users.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260309-9460AC- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 2
-
VirusTotal
2 → 3
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 3월 9일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 4건
범주FAKE_PROJECT
Data submited by Intelligence for good
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of asset-tradepro.com · checked Mar 9, 2026
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