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; 15 days 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.
wealthgridasset[.]com
“Wealth Grid Assets”
Resumo das evidências
wealthgridasset.com was registered on 2026-04-18 through Hosting Concepts B.V. d/b/a Registrar.eu. The domain resolves to the IPv4 address 5.182.208.207 and uses the authoritative name servers ns5.maskhosting.com and ns6.maskhosting.com. VirusTotal analysis shows that 2 of 91 security vendors have flagged the domain, indicating a low but non‑zero detection rate.
The domain is listed on a single security blocklist and is actively blocked by the PhishDestroy feed, confirming its presence on at least one reputable phishing mitigation service. No additional public intelligence such as Safe Browsing status, OTX reports, SSL certificate details, HTTP response codes, or page title has been published for this host, leaving the content and exact phishing campaign characteristics unverified. The short lifespan—just over three months from creation to the report date of 2026-07-27—combined with the active blocklist status suggests a deliberately deployed phishing infrastructure rather than an abandoned or repurposed domain.
Defenders should add wealthgridasset.com to domain‑based deny lists, enforce DNS filtering for the resolving IP 5.182.208.207, and monitor outbound traffic for connections to the associated name servers. Continuous re‑scanning with multi‑vendor engines is advised to capture any future changes in detection posture. Because the site’s payload and targeted brand are not publicly disclosed, organizations should treat any unsolicited communications referencing the domain as potentially malicious and apply standard phishing remediation procedures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-0A29F0- Artefato PDF
- Evidência em PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wealthgridasset.com · checked Jul 27, 2026
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