portal.silverstoneassests.com is on the PhishDestroy blocklist and presents itself as "Silver Stone Assets," a CFD trading service offering stocks, gold, oil and indices. The hostname misspells "assets" as "assests," and the "portal" subdomain suggests an account login or client dashboard rather than a marketing page. PhishDestroy first flagged it on 2026-09-17. On 2026-10-19 the site was still responding, but its content was no longer resolving through DNS.
How the scam works
PhishDestroy has not yet assigned this domain a specific scheme type. The page title presents an online brokerage with a client portal, so the main risk is to anyone who registers, uploads identity documents or deposits money expecting to trade CFDs. With unverified trading portals, the usual losses are deposited funds that cannot be withdrawn, extra "fees" or "taxes" demanded before a payout, and personal data handed over during sign-up.
Evidence
When VirusTotal checked the domain on 2026-09-25, 7 of 91 engines flagged it: BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Netcraft, SOCRadar and Yandex Safebrowsing. That is a small share of engines, but these vendors are independent of each other, and Netcraft and Yandex Safebrowsing focus on fraud and phishing. Apart from PhishDestroy, no other blocklist carries the domain.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-01-12, about eight months before PhishDestroy detected it. It is hosted on Namecheap, Inc. infrastructure in the US at 199.188.200.90. Its Sectigo DV certificate shows only that someone controls the domain. It says nothing about whether Silver Stone Assets is a real or regulated broker.
What to do
Do not open an account or send money through this portal. If you already deposited funds, stop all further payments, especially any "withdrawal fee" or "verification deposit." Contact your bank or card issuer about a chargeback and report the losses to your financial regulator and the police. If you uploaded ID documents or reused a password, change that password everywhere it was used, turn on two-factor authentication and watch for identity misuse. Security teams should block the domain and its hosting IP and treat any traffic to the Silver Stone Assets portal as suspect.
Registration (base domain)silverstoneassests.com · Criado 12/01/2026 (280d)—Expires 12/01/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez17/09/2026
Favicon Hash
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
199.188.200.90
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Phoenix, US
Server header
LiteSpeed
Servidores de nomes 1
dns2.namecheaphosting.com
Location describes the IP network.
Certificado TLS
Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-01-14 00:00:00
Valid until
2027-01-13 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-23 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8afa7127e56377ca2b37b1d52cce1821276d7d29314742d8494f805f9a6ea01fCertificate names · 1 SANs
www.portal.silverstoneassests.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inativoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-20 10:07:11 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-07 02:24:04 UTClast content: 2026-10-06 10:11:57 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 02:24:04 UTC → 2026-10-08 20:20:32 UTC · 41.94hmidpoint estimate ≈ 2026-10-07 23:22:18 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.portal.silverstoneassests.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mesmo registrador: NameCheap6
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
1 evidence signal groups linked0 stored notification recordsNão verificado
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo portal.silverstoneassests.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
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.
(US)
