assetsgain[.]com
“gainedgex | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
The domain assetsgain.com was a generic phishing site that posed an elevated risk of credential theft or financial fraud. It did not impersonate a specific brand or deploy a known crypto drainer kit. As of the latest verification, assetsgain.com has been taken offline.
Technical indicators confirm the domain's malicious intent. assetsgain.com was flagged by 1 of 95 VirusTotal security vendors, including Netcraft, and appeared on 1 security blocklist (PhishDestroy). It was registered through TuringSign Inc. d/b/a Cosmotown on March 11, 2026, and resolved to the IP address 192.142.54.88, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'gainedgex | CFD Trading — Trading on Stocks, Gold, Oil, Indices'. Technologies detected on the site included YouTube, Tailwind CSS, LiteSpeed, Alpine.js, Unpkg, jQuery CDN, jQuery, and JivoChat. Nameservers were ns1.hostcreed.com and ns2.hostcreed.com.
Victims who interacted with assetsgain.com should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on all accounts. Monitor financial statements and credit reports for signs of fraud. Report the phishing domain to Google Safe Browsing, the registrar (TuringSign Inc.), and local cybercrime authorities. If cryptocurrency transactions were attempted, contact the exchange or wallet provider for assistance.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-4C7F99
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 2
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 11/03/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of assetsgain.com · checked Mar 11, 2026
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