Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
interassetb[.]com
Verificação de phishing e segurança de interassetb.com
“Home - International Asset Bank (IAB)”
interassetb.com — Último ativo conhecido (HTTP 200). Representação da marca: Genericbanking; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrador: Ultahost.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain interassetb.com hosted a fraudulent website impersonating the legitimate International Asset Bank (IAB), classified as a Fake Exchange scam. This site posed as a financial institution to deceive users into providing sensitive information or transferring funds under false pretenses.
Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. It was registered on 2026-02-24 through Ultahost, Inc., with a creation date of 2026-02-24. The site was hosted on IP address 192.142.10.5 (NL) by Ultahost Inc, and used an SSL certificate issued by Let's Encrypt (R13). Nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently DOWN/OFFLINE. The GridinSoft trust score is 0/100, and the DOM risk score is 73, indicating a high risk of malicious activity. Based on the available data, this domain presents a significant threat and should be blocked.
Inteligência de segurança de rede
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.
Inteligência forense
Tecnologias · 6 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Live chat and visitor recording tool for customer support.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of interassetb.com · checked Mar 18, 2026
Evidências e relatórios externos
PD-20260318-065B14 Recipient: u-abuse@ultahost.com Você foi afetado por este site?
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