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; 2 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.
assettradeinc[.]com
“Assettrade Inc: CFD”
证据摘要
This domain, assettradeinc.com, is flagged as a high-risk generic phishing site specializing in Contract for Differences (CFD) trading fraud. The page title, 'Assettrade Inc: CFD,' suggests an attempt to impersonate legitimate financial trading platforms, though no specific brand name is confirmed in the available data. The domain remains active and continues to resolve, posing an ongoing threat to users seeking investment opportunities online. Analysis indicates that assettradeinc.com is registered through Sav.com, LLC and resolves to the IP address 172.67.147.31. Security vendors on VirusTotal have flagged this domain as malicious, with 12 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate is issued by Google Trust Services under the WE1 intermediate. These indicators align with typical phishing infrastructure, where low-cost registrars and widely used CDN services are leveraged to obscure malicious intent. The current status of assettradeinc.com remains active, with no evidence of takedown or mitigation at the time of this report. Users are advised to block the domain at the network level and avoid interacting with any content hosted on it. Financial institutions and trading platforms should monitor for references to this domain in user reports or transaction logs. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details to prevent further exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-26A8BE- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | assettradeinc.com |
malicious | Sinkholed |
| OpenDNS | assettradeinc.com |
phishing | Phishing Block |
| DigiCert UltraDNS | assettradeinc.com |
malicious | Sinkholed |
| DNS4EU | assettradeinc.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | assettradeinc.com |
malicious | Sinkholed |
威胁响应 Pipeline
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13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 13 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of assettradeinc.com · checked Jun 10, 2026
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