VirusTotal
11 / 91 engine detections
打开报告“Aiinvest: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurr…”
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; 18 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.
加密投资诈骗: graniteassets.cc — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
11 / 91 engine detections
打开报告2 det.
打开报告恶意
打开报告no community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
graniteassets.cc is a fraudulent investment platform that impersonates Coinbase to lend itself false credibility with potential victims. The site presents itself as "Aiinvest," advertising trading across forex, commodities, stocks, indices, cryptocurrencies, gold, and oil. PhishDestroy first identified it on 2026-10-01, and as of 2026-10-19 the site remains live and serving active content.
This is a classic pig-butchering or fake-returns investment scam. Victims are drawn in by the Coinbase branding and the promise of a professional one-stop trading platform spanning multiple asset classes. Once a user deposits funds — typically in cryptocurrency — the platform fabricates account balances and profits to encourage larger deposits. When the victim attempts to withdraw, they are hit with invented fees, taxes, or verification hurdles, and the operators ultimately disappear with everything deposited. The page title branding as "Aiinvest" diverges from the Coinbase impersonation our analysis detected; we classify this as an investment scam based on the overall evidence.
On 2026-10-03, VirusTotal returned 11 malicious detections across 91 scanning engines, with flagging vendors including Kaspersky, BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, and alphaMountain.ai. urlscan.io independently rendered the page and returned a malicious verdict, specifically detecting Coinbase brand abuse. The domain appears on three blocklists: PhishDestroy, MetaMask, and SEAL, indicating broad recognition of the threat across the security community.
The domain was registered on 2026-07-31 through Gname.com Pte. Ltd. and was active for just two months before PhishDestroy flagged it. Hosting runs through Cloudflare, Inc. on IP 104.21.60.83, with the hosting country recorded as CA. The TLS certificate was issued by Google Trust Services under the WE1 authority.
If you deposited funds on this platform, treat them as lost and do not send additional money in response to any withdrawal fee demands — that is a secondary theft tactic. Report the fraud to your national financial regulator and, if cryptocurrency was involved, to the exchange you used to send funds. If you entered personal identification documents or banking credentials, monitor those accounts immediately and consider identity protection measures. Security teams should block graniteassets.cc at the DNS and network perimeter level and ensure the domain is propagated across internal threat-intelligence feeds.
Last checked
Edge-IP 声誉不属于此域。
curt.ns.cloudflare.comnena.ns.cloudflare.comLocation describes the IP network.
e79cdd6a99ba02dba8e8bbcc7435dc5842d12760dd97dbebb206208266be11a9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of graniteassets.cc · checked Oct 1, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
graniteassets.cc
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 source11/91 engine detections
View sourcePD-20261001-D00603
Page captured
View sourcegraniteassets.cc
View source已存储 255 个仿冒域名
显示 255 个中的 100 个
PD-20261001-D00603 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)
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。
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 →。
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.cc)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
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
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.