域安全和威胁情报

assetscommercebank[.]com

“Assets Commerce Bank – Modern Online Banking Solutions”

威胁判定关键 77/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：4/91 诈骗类型：Banking Phishing 最后已知的活跃状态

OTX: 1 ref 2025年9月20日

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 1/6

向扫描器显示的标题Assets Commerce Bank – Global Financial Services

向访客显示的标题Assets Commerce Bank – Modern Online Banking Solutions

证据摘要

重要

This report analyzes assetscommercebank.com, a domain claiming to represent "Assets Commerce Bank – Modern Online Banking Solutions." The site is categorized as a banking scam, posing a threat by attempting to impersonate a financial institution to trick users into disclosing sensitive account credentials or personal data.

Technical analysis reveals the site was created on 2025-05-21 and registered through Dynadot LLC. It is hosted on IP 198.251.89.33 in Luxembourg by FranTech Solutions. VirusTotal shows 7 detections out of 95 vendors, with flags from alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Fortinet, and Seclookup. The domain uses SSL certificate R11 and is listed on 1 blocklist. Cloaking was detected via content_divergence. GridinSoft trust is 0/100, and ScamAdviser trust is 1/100.

The domain is currently offline, reducing immediate risk. However, based on low trust scores, multiple security vendor flags, and cloaking activity, the risk level is high for any user who encountered the site while it was active. It should be treated as a confirmed fraudulent banking site.

VirusTotal

4 det.

OTX references

1 community ref

TLS 证书

已过期或未验证

年龄

1.2 yr

观测状态

隐形 · 可达 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 15 mo old 屏幕截图 3 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server This website seems not used at this moment (how to get your money back) This website has only been registered recently. We found keywords related to possible scams iQ Abuse Scan tagged this website for phishing DNSFilter reported this website as malicious in the last 30 days

According to the SSL check the certificate is valid

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月5日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Historical evidence is available in 存档证据

2026年8月9日

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 17:38:01 UTC

社区报告

由 1 名社区成员报告；首次发现于 2025年7月13日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

Screenshot of assetscommercebank.com — **URLScan capture 1**2026-03-05 01:14 UTC 2 / 3

查看原图 Wayback 下载

页面标题

Assets Commerce Bank – Modern Online Banking Solutions

TLS 证书

已过期或未验证 · 颁发者 R11

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 IP abuse confidence 38/100 13 reports checked 2026年7月18日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询assetscommercebank.com 的 ICANN RDAP →

IP 地址 198.251.89.30

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月21日 — Expires 2026年5月21日

Elapsed Since First Report 230 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年9月20日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100

Submitted URLhttps://assetscommercebank.com/

域名服务器1

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:27:24 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

Fortinet

Gridinsoft

Sophos

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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