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…”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260308-B138E9- 캡처된 페이지 제목
- Primeassets Trading - A Global Full Reserve Equity Investment Management Built On Decentralized Ledgers
- 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
네트워크 보안 인텔리전스
| 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 |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
2 → 3
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 primeassets-trading.com · checked Mar 9, 2026
이 사이트로 인해 영향을 받으셨나요?
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.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링