ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-18 16:10:28 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 302 at latest stored check

域安全和威胁情报

assetsportfolio[.]com

“ASSETS PORTFOLIO - Best Trading Platform”

威胁判定关键 97/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：11/91 URLQuery threat systems: 1 alert 品牌冒充：Investmentscam 最后已知的活跃状态

2026年3月18日 Investmentscam 1 Report Sent

证据摘要

重要

The domain assetsportfolio.com is currently classified as a high‑risk brand‑impersonation site targeting investors. The site presents itself as “ASSETS PORTFOLIO – Best Trading Platform,” a title that aligns with the declared scam type of a fake exchange. Its status is active as of 12 July 2026, and it has been identified as an impersonation of an investment‑related brand.

The domain was registered on 14 April 2025 through Ultahost, Inc., and all four authoritative name servers (ns1‑ns4.ultahost.com) resolve to the IPv4 address 159.100.6.5, which geolocates to Germany and is associated with the same registrar. The web server responds with an HTTP 302 redirect and is powered by Nginx with OpenResty. TLS is provided by a Let's Encrypt R13 certificate, indicating a valid but freely issued SSL chain.

Threat intelligence shows the domain appears on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal reports 11 of 95 security vendors flagging the domain, and Gridinsoft assigns a trust score of 0 out of 100. No additional intelligence on payload or credential‑harvesting mechanisms is available beyond the page title, leaving the exact malicious content unverified.

Defenders should treat assetsportfolio.com as malicious and enforce network‑level blocking or sink‑holing to prevent user access. Email gateways and proxy filters ought to be updated to include the domain and its associated IP address 159.100.6.5. Continuous monitoring of the registrar Ultahost and its name‑server set is advised, as rapid redeployment of similar infrastructure is common in high‑risk impersonation campaigns.

已提交证据快照

已发送: 2026-03-18 16:10:28 UTC
台账记录: 1
案件 ID: PD-20260318-2B2D01
已捕获页面标题: ASSETS PORTFOLIO - Best Trading Platform
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain assetsportfolio.com is actively engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear violation of these terms, warranting immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and fraudulent activities involving computer systems, which encompasses phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading information, which is a common tactic in phishing schemes.
Regulatory Note: Failure to comply with applicable laws and your own policies may result in legal repercussions and potential liability for facilitating these fraudulent activities. Immediate action is necessary to mitigate risks.

VirusTotal

11 det.

URLQuery

1 threat alert

CF雷达

恶意

TLS 证书

Let's Encrypt

年龄

1.3 yr

观测状态

最后已知的活跃状态 HTTP 302

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 56d WHOIS 16 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`assetsportfolio.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing (detected)

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan returned a malicious verdict · score 100

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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月18日

CF Radar: Malicious

Cloudflare Radar classified this domain as Phishing (detected)

Brand Impersonation

Impersonation of Investmentscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11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11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

VirusTotal
0 → 3

2026-03-18 19:04:39 UTC

已保存的截图

Screenshot of assetsportfolio.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

ASSETS PORTFOLIO - Best Trading Platform

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 56 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Investmentscam report ↗

服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月14日

注册商 Ultahost

(US)

滥用举报联系方式abuse@first-colo.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询assetsportfolio.com 的 ICANN RDAP →

IP 地址 159.100.6.5

地理位置

Frankfurt am Main, DE

网络AS214036 · UltaHost Inc

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年4月14日

HTTP 状态码302 Found (Temporary)

Elapsed Since First Report 25 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: 最后已知的活跃状态.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月18日

Submitted URLhttps://assetsportfolio.com/

域名服务器ns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

TLS 指纹

TLS 观测自 2026年2月13日起有效扫描于 2026年3月24日

TLS 主体备用名称autodiscover.assetsportfolio.comautodiscover.paybackpros.comcpanel.assetsportfolio.comcpanel.paybackpros.comcpcalendars.assetsportfolio.comcpcalendars.paybackpros.comcpcontacts.assetsportfolio.comcpcontacts.paybackpros.commail.assetsportfolio.commail.paybackpros.compaybackpros.compaybackpros.com.assetsportfolio.comwebdisk.assetsportfolio.comwebdisk.paybackpros.comwebmail.assetsportfolio.com+4

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

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 06:10:25 UTC Previous stored snapshot: 11 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of assetsportfolio.com · checked Apr 3, 2026

Needs Work

Performance

FCP

7.42s

First Contentful Paint

LCP

15.6s

Largest Contentful Paint

CLS

0.004

Cumulative Layout Shift

TBT

218ms

Total Blocking Time

9.61s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

外部工具

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

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/assetsportfolio.com"
  title="PhishDestroy threat report for assetsportfolio.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>