Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@sav.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
assettradeinc[.]com
“Assettrade Inc: CFD”
assettradeinc.com — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrador: Sav.com.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, assettradeinc.com, is flagged as a high-risk generic phishing site specializing in Contract for Differences (CFD) trading fraud. The page title, 'Assettrade Inc: CFD,' suggests an attempt to impersonate legitimate financial trading platforms, though no specific brand name is confirmed in the available data. The domain remains active and continues to resolve, posing an ongoing threat to users seeking investment opportunities online. Analysis indicates that assettradeinc.com is registered through Sav.com, LLC and resolves to the IP address 172.67.147.31. Security vendors on VirusTotal have flagged this domain as malicious, with 12 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services under the WE1 intermediate. These indicators align with typical phishing infrastructure, where low-cost registrars and widely used CDN services are leveraged to obscure malicious intent. The current status of assettradeinc.com remains active, with no evidence of takedown or mitigation at the time of this report. Users are advised to block the domain at the network level and avoid interacting with any content hosted on it. Financial institutions and trading platforms should monitor for references to this domain in user reports or transaction logs. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details to prevent further exploitation.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | assettradeinc.com |
malicious | Sinkholed |
| OpenDNS | assettradeinc.com |
phishing | Phishing Block |
| DigiCert UltraDNS | assettradeinc.com |
malicious | Sinkholed |
| DNS4EU | assettradeinc.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | assettradeinc.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 13 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% de confiançaBootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaPopper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of assettradeinc.com · checked Jun 10, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260610-26A8BE Recipient: abuse-contact@sav.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo