graniteassets.xyz is an investment scam that presented itself as "Aiinvest," a supposed one-stop global platform for forex, commodities, stocks, indices, cryptocurrencies, gold and oil. It targeted people looking to grow their savings or crypto holdings through online trading. PhishDestroy first flagged the domain on 2026-10-04. The site has been offline since 2026-10-14 and was still unreachable when last checked on 2026-10-19.
How the scam works
Platforms like this lure visitors with a polished trading dashboard and promises of steady returns across many asset classes, often with AI-driven or automated trading as the hook. Victims are asked to register and fund an account, usually by sending cryptocurrency to a deposit address controlled by the operators. The dashboard then shows fabricated profits to encourage larger deposits. When the victim tries to withdraw, new "fees," "taxes" or verification charges appear, and in the end the money never comes back. urlscan.io also detected Coinbase branding on the site, a common tactic for borrowing the credibility of a well-known exchange.
Evidence
VirusTotal flagged the domain with 15 of 91 engines as of 2026-10-06. Vendors flagging it include alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. urlscan.io returned a malicious verdict. The domain appears on the PhishDestroy, MetaMask and SEAL blocklists and is referenced in 4 AlienVault OTX pulses.
Infrastructure
The domain was registered on 2026-07-31 through GMO Internet Group, Inc. d/b/a Onamae.com. That was roughly two months before it was detected. It sat behind Cloudflare, Inc. on IP 188.114.97.3, geolocated to Canada. Its TLS certificate was issued by Google Trust Services (WE1).
What to do
If you deposited money or crypto, stop all further payments immediately. Any request for withdrawal fees is part of the scam. Gather your transaction records and wallet addresses, then report them to your bank, the exchange you sent funds from, and your national fraud or cybercrime authority. If you reused a password on the site, change it everywhere and enable two-factor authentication. Be wary of anyone who contacts you offering to recover lost funds, since recovery scams commonly follow investment fraud. Defenders should block graniteassets.xyz at DNS and proxy level and watch for lookalike domains using the Aiinvest name.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Template-based draft · optional AI wording assistance requires separate consent
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
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
