VirusTotal
4 / 92 engine detections
보고서 열기“Graniteassets”
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; 10 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.capital — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 4/92 (Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. 등록기관: GNAME.COM.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
4 / 92 engine detections
보고서 열기Scan report
보고서 열기2 community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
graniteassets.capital is an impersonation phishing site that presents itself under the name "Graniteassets". The .capital extension and asset-management branding aim it at people looking for crypto investment services. MetaMask and SEAL have both listed it, which places it in the crypto-wallet threat space. PhishDestroy first saw the domain on 2026-10-09, and as of 2026-10-19 the site was still online with its phishing content live.
Impersonation sites like this borrow the look and language of a legitimate-seeming investment firm to win trust quickly. Victims are then usually pushed toward one of three things: creating an account and handing over login details, depositing funds into a "portfolio" they can never withdraw from, or connecting a crypto wallet and signing transactions that hand control of their tokens to the operators. With a polished "Graniteassets" front, the loss typically lands as deposited funds, compromised credentials, or a drained wallet.
Coverage from antivirus engines is still thin. VirusTotal showed 4 of 92 engines flagging the domain on 2026-10-17: Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. The stronger signal comes from crypto-focused blocklists. Beyond PhishDestroy, the domain is listed by MetaMask and SEAL, two sources that specifically track threats to wallet users. It also appears in 2 AlienVault OTX threat pulses, so other researchers have independently tied it to malicious activity.
The domain was registered on 2026-07-07 through GNAME.COM PTE. LTD., roughly three months before PhishDestroy detected it. That gap suggests it was prepared in advance rather than spun up and burned in a day. The site sits behind Cloudflare in the US, which hides the real origin server from public view. Abuse reports therefore need to go through Cloudflare's reporting channel to reach the actual host.
Do not deposit money or pay any "fee" or "tax" the site requests to unlock a balance, because these payments only add to the loss. If you entered a password there, change it wherever you reused it and turn on two-factor authentication. If you connected a wallet or signed anything, revoke token approvals with a trusted approval-management tool and move remaining assets to a fresh wallet. Report any payments you already made to your bank or exchange right away. Defenders should block the domain at DNS and proxy level, add it to email and chat filters, and report it to Cloudflare and the registrar so it is taken down.
Last checked
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.
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.
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
curt.ns.cloudflare.comnena.ns.cloudflare.comLocation describes the IP network.
4fbda3398a654befa81e67331b7751f8398b2d94f6fe053b5e851ddf90040f92Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.graniteassets.capitalDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of graniteassets.capital · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source4/92 engine detections
View sourcePD-20261009-37A903
2 community references
View sourcePage captured
View sourcegraniteassets.capital
View source저장된 유사 도메인 52개
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
graniteassets.capital
PD-20261009-37A903 Recipient: complaint@gname.com 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)
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
graniteassets.capital)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.