VirusTotal
4 / 92 engine detections
Mở báo cáo“Graniteassets”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 11 days 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.
Tên miền trong danh sách chặn: graniteassets.fund — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 4/92 (Forcepoint ThreatSeeker…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
4 / 92 engine detections
Mở báo cáoScan report
Mở báo cáo3 community references
Mở báo cáoprovider verdict: clean
Mở báo cáoNo threat flag
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
graniteassets.fund is an impersonation phishing page that presents itself under the title "Graniteassets" and uses the look of an investment or asset-management brand to win the trust of crypto users. PhishDestroy first flagged it on 2026-10-09. When last checked on 2026-10-19, the site was still online and serving its content, so the threat is active.
Sites like this borrow a credible-sounding financial name, here "Graniteassets" on a .fund domain, to look like a legitimate place to park or grow money. Visitors are typically pushed to register, hand over login or personal details, connect a wallet, or deposit crypto into an account that only exists on the scammers' side. Victims usually lose the funds they send, and anything they type or sign gives the operators more access.
Wallet-security lists back the classification. MetaMask and SEAL both block the domain alongside PhishDestroy, and three AlienVault OTX threat pulses reference it. VirusTotal coverage is still thin. On 2026-10-17 only 4 of 92 engines flagged it: Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. A clean result from most scanners does not mean the site is safe.
The domain was registered on 2026-07-07 through GNAME.COM PTE. LTD., roughly three months before PhishDestroy caught it. That gap suggests the site was prepared well ahead of being used or had been running quietly before detection. It sits behind Cloudflare's network (188.114.97.3, geolocated to CA), which hides the real origin server from visitors and investigators.
Do not deposit anything, and do not pay any "fee" or "tax" the site later demands to release funds, because that is how these schemes take a second payment. If you entered a password, change it everywhere you reused it and turn on app-based two-factor authentication. If you connected a wallet or signed anything, review and revoke token approvals with a trusted approval checker, and move remaining assets to a fresh wallet if you shared a seed phrase. Defenders should block graniteassets.fund at DNS and proxy level and report it to Cloudflare and the registrar for takedown.
Last checked
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.
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.
Danh tiếng của Edge-IP không được quy cho tên miền này.
curt.ns.cloudflare.comnena.ns.cloudflare.comLocation describes the IP network.
e3edf004beadd250025d48d0b0a1aa77ef1f2ac764a0bd9c4ad8a3abe503ba17Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.graniteassets.fundDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of graniteassets.fund · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source4/92 engine detections
View source3 community references
View sourcePD-20261009-19AA06
Page captured
View sourcegraniteassets.fund
View source52 tên miền tương tự đã lưu
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
graniteassets.fund
PD-20261009-19AA06 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
graniteassets.fund)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
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.