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assetschain.ltd scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Sep 30, 2026. Source: https://assetschain.ltd

assetschain.ltd

assetschain.ltd scam warning: is your money at risk?

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 5 scoring chains fired against assetschain.ltd, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
  • Antivirus

    Detected by 3-4 engines

    Tier 2
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
  • Malicious Requests

    5+ failed network requests

    Tier 1
  • WHOIS

    WHOIS privacy protection enabled

    Tier 1
How the Trust Score is calculated

Site identity

The site offers investment packages including Forex PAMM/MAM, cryptocurrency trading, real estate investments, and other asset management services, claiming to provide daily ROI returns and professional investment management.

Page capture

Captured rendering of assetschain.ltd

Identity

IP
192.142.10.186
ASN
AS214036
Country
Netherlands
Domain age
1 month
Registrar
OwnRegistrar, Inc.
Server
ESF
Hosting
Ultahost, Inc.
Phones
+13126000225
Tech detected
2

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Sep 30, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 30, 20261/100High Risk
  1. AUG 122027Domain expiresWHOISDomain assetschain.ltd is set to expire.
  2. NOV 102026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 302026Flagged by VirusTotalVirusTotalFlagged by 3 engines as malicious on VirusTotal.
  4. SEP 302026First scansnyferTrust score 1 out of 100.
  5. SEP 292026Warned by FCARegulator FCA (UK) published an investor warning for assetschain.ltd.
  6. SEP 132026Domain updatedWHOISassetschain.ltd WHOIS record was updated.
  7. AUG 122026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. AUG 122026Domain createdWHOISDomain assetschain.ltd was registered.
Signal profile data
  • Maturity: 7 out of 100. 48 days old
  • AV clarity: 75 out of 100. 3 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .ltd top-level domain
  • Infra: 57 out of 100. Valid SSL · 2 tech detected
  • Hosting: 75 out of 100. Hosted in NL

Threat intelligence

4 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Fortinetspam

Phishing authorities

  • CRDFmalicious

Security vendors

  • alphaMountain.aispam
Check the VirusTotal analysis yourself

Connected domains

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Shared signals

connected infrastructure

assetschain.ltd shares no detected infrastructure with other domains in our graph.

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
OwnRegistrar, Inc.
Created
Aug 12, 2026
Expires
Aug 12, 2027
Age
1m
Privacy
enabled
dns5.fimgohost.comdns6.fimgohost.com

Hosting

IP
192.142.10.186
ASN
AS214036
Provider
Ultahost, Inc.
Country
Netherlands
City
Amsterdam
Server
ESF
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 10, 2026

Technologies

  • Bootstrap· css-framework
  • PHP· language

Server location

52.374, 4.890© OpenStreetMap
Location
Amsterdam, Netherlands
IP
192.142.10.186
Hosting
Ultahost, Inc. · AS214036

Security headers

  • content_security_policyscript-src 'unsafe-eval' 'self' 'unsafe-inline' https://www.google.com https://apis.google.com https://ssl.gstatic.com https://www.gstatic.com https://www.googletagmanager.com https://www.google-analytics.com https://*.youtube.com https://*.google.com https://*.gstatic.com https://youtube.com https:
  • strict_transport_securitymax-age=31536000
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyNot set
  • permissions_policych-ua-arch=*, ch-ua-bitness=*, ch-ua-full-version=*, ch-ua-full-version-list=*, ch-ua-model=*, ch-ua-wow64=*, ch-ua-form-factors=*, ch-ua-platform=*, ch-ua-platform-version=*
  • x_xss_protection0
  • cross_origin_opener_policyNot set

Uptime history

Current: Unknown, checked 2026-10-26 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Offline
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (1)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-30Unknown200
2026-10-01Unknown200
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Unknown200
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Unknown200
2026-10-22Unknown200
2026-10-23Unknown200
2026-10-24Unknown200
2026-10-25Offline500
2026-10-26Unknown200

Exit scam indicator

Daily availability: Sep 30, 2026 - Oct 26, 2026 . Current: Unknown

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-30UnknownNot verified
2026-10-01UnknownNot verified
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21UnknownNot verified
2026-10-22UnknownNot verified
2026-10-23UnknownNot verified
2026-10-24UnknownNot verified
2026-10-25Offline1 day
2026-10-26UnknownNot verified
max consecutive offline1 day
current streakNot verified

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

6.70stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB261ms
Content Download2ms
DOM Loaded4.07s
Page Load6.70s

Resources

19 MB167 requests
images56 · 34%
scripts47 · 28%
stylesheets31 · 19%
fonts11 · 7%
xhr7 · 4%
other7 · 4%
fetch4 · 2%
documents4 · 2%

Cookies

7
Secure
7
HttpOnly
7
Session
name domain flags
PHPSESSID.assetschain.ltdSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
_cfuvid.elfsight.comSH
__Secure-YNID.youtube.comSH

Network stats

167
total requests
19 MB
total bytes
10
failed requests
24
unique domains
47%
third party
100%
https

HTTP transactions

  1. 1GETassetschain.ltd/200
  2. 2GETapps.elfsight.com/p/platform.js301
  3. 3GETassetschain.ltd/imported-css.css200
  4. 4GETassetschain.ltd/css/plugins.css200
  5. 5GETassetschain.ltd/css/style.css200
  6. 6GETfonts.googleapis.com/css2200
  7. 7GETassetschain.ltd/css/general6030.css200
  8. 8GETassetschain.ltd/css/A.fontawesome.css+font-awesome.min.css,Mcc.x7hdbWeLir.css.pagespeed.cf.Oic60uSu3a.css200
  9. 9GETassetschain.ltd/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css404
  10. 10GETassetschain.ltd/generale307.css200
  11. 11GETassetschain.ltd/css/fontawesome.css200
  12. 12GETassetschain.ltd/js/jquery.js200
  13. 13GETtranslate.google.com/translate_a/element.js200
  14. 14GETassetschain.ltd/site-images/site_logo/logo1/access.png200
  15. 15GETassetschain.ltd/img/Investment-October.jpg200
  16. 16GETassetschain.ltd/img/retire4.jpg200
  17. 17GETassetschain.ltd/img/yuuyuu.jpg200
  18. 18GETassetschain.ltd/js/plugins.js200
  19. 19GETassetschain.ltd/plugins/particles/particles.js200
  20. 20GETassetschain.ltd/plugins/particles/particles-dots.js200
  21. 21GETassetschain.ltd/plugins/p.html404
  22. 22GETassetschain.ltd/js/functions.js200
  23. 23GETassetschain.ltd/imported-js.js200
  24. 24GETassetschain.ltd/inc-js/js/vendors/indonez.min.js200
  25. 25GETassetschain.ltd/inc-js/js/vendors/uikit.min.js200
  26. 26GETassetschain.ltd/inc-js/js/config-theme.js200
  27. 27GETassetschain.ltd/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js404
  28. 28GETassetschain.ltd/img/in-wave-media-1.svg200
  29. 29GETassetschain.ltd/img/in-wave-media-2.svg200
  30. 30GETassetschain.ltd/img/in-wave-media-3.svg200
  31. 31GETassetschain.ltd/img/in-wave-media-4.svg200
  32. 32GETassetschain.ltd/img/in-wave-media-5.svg200
  33. 33GETassetschain.ltd/img/ttyuuik.jpg200
  34. 34GETassetschain.ltd/img/ttyu.jpg200
  35. 35GETassetschain.ltd/img/real-est.jpg200
  36. 36GETassetschain.ltd/img/img2.jpg200
  37. 37GETassetschain.ltd/site.webmanifest404
  38. 38GETassetschain.ltd/img/real-estate-coins-stacked-arrow-up-great-investment-2136x1427.jpg200
  39. 39GETassetschain.ltd/img/1605-trading-750x500.jpg.webp200
  40. 40GETassetschain.ltd/img/pamm.jpg200
  41. 41GETassetschain.ltd/img/stock-exchange-market-concept-businessman.jpg200
  42. 42GETassetschain.ltd/img/cannabis.jpg200
  43. 43GETassetschain.ltd/img/marijuana_stocks_8_stock_price-1024x667.jpg200
  44. 44GETassetschain.ltd/img/marijuana-stocks-to-buy-now-1280x720.jpg200
  45. 45GETassetschain.ltd/img/Cannabis-Oil-Lab-Petri-Dish.jpg200
  46. 46GETassetschain.ltd/img/couple-with-nfp-looking-contract-modern-house_69315-644.jpg200
  47. 47GETassetschain.ltd/img/nfp-forex_1083278555.jpg200
  48. 48GETassetschain.ltd/img/monee-content-platform2.png200
  49. 49GETassetschain.ltd/site-images/konsulting_bull_reverse.jpg200
  50. 50GETassetschain.ltd/img/reviewer2.jpg200
  51. 51GETassetschain.ltd/img/reviewer3.jpg200
  52. 52GETassetschain.ltd/img/reviewer5.jpg200
  53. 53GETassetschain.ltd/site-images/logos/coinone-1.svg200
  54. 54GETassetschain.ltd/site-images/logos/plasmapay-1.svg200
  55. 55GETassetschain.ltd/site-images/logos/bbva-2019.svg200
  56. 56GETassetschain.ltd/site-images/logos/montex-network-cryptocurrency-connecting.svg200
  57. 57GETassetschain.ltd/site-images/logos/zcash.svg200
  58. 58GETassetschain.ltd/site-images/logos/the-blockchain-group-tbg.svg200
  59. 59GETassetschain.ltd/site-images/logos/waves-6.svg200
  60. 60GETassetschain.ltd/site-images/logos/keep-solutions.svg200

Raw scan data

{
  "domain": "assetschain.ltd",
  "scanId": "12cf118d1f214f628c658305a40cf564",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-30T03:07:32.069Z",
  "ageDays": 26,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -70,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -2,
      "description": "5+ failed network requests"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site offers investment packages including Forex PAMM/MAM, cryptocurrency trading, real estate investments, and other asset management services, claiming to provide daily ROI returns and professional investment management.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/assetschainltd",
      "warningDate": "2026-09-29T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]",
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "+13126000225",
      "37207-5609"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/assetschain.ltd",
    "scannedAt": "2026-09-30T03:06:32.605Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "OwnRegistrar, Inc.",
    "registrarIanaId": "1250",
    "createdAt": "2026-08-12T07:35:09.392Z",
    "updatedAt": "2026-09-13T06:07:11.858Z",
    "expiresAt": "2027-08-12T07:35:09.392Z",
    "ageDays": 48,
    "ageText": "1m",
    "privacyProtected": true,
    "nameservers": [
      "dns5.fimgohost.com",
      "dns6.fimgohost.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-12T10:49:18.000Z",
    "validUntil": "2026-11-10T10:49:17.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "192.142.10.186",
    "countryCode": "NL",
    "countryName": "Netherlands",
    "city": "Amsterdam",
    "provider": "Ultahost, Inc.",
    "asn": 214036,
    "serverSoftware": "ESF",
    "mapImageUrl": null,
    "latitude": 52.374,
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    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 261,
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    "domReadyMs": 4069,
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  "resources": [
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      "kind": "images",
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    {
      "kind": "scripts",
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      "bytes": 1916367
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    {
      "kind": "stylesheets",
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      "kind": "fonts",
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      "kind": "xhr",
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    },
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      "kind": "other",
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    {
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      "bytes": 670
    },
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      "kind": "documents",
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  "networkStats": {
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    "totalBytes": 19483181,
    "failedRequests": 10,
    "uniqueDomains": 24,
    "thirdPartyRatio": 0.4671,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
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      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
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    },
    {
      "name": "VISITOR_INFO1_LIVE",
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      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
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      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_cfuvid",
      "domain": ".elfsight.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://assetschain.ltd/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/12cf118d1f214f628c658305a40cf564"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 60093,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "script-src 'unsafe-eval' 'self' 'unsafe-inline' https://www.google.com https://apis.google.com https://ssl.gstatic.com https://www.gstatic.com https://www.googletagmanager.com https://www.google-analytics.com https://*.youtube.com https://*.google.com https://*.gstatic.com https://youtube.com https:"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": true,
      "value": "ch-ua-arch=*, ch-ua-bitness=*, ch-ua-full-version=*, ch-ua-full-version-list=*, ch-ua-model=*, ch-ua-wow64=*, ch-ua-form-factors=*, ch-ua-platform=*, ch-ua-platform-version=*"
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "0"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://assetschain.ltd/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://apps.elfsight.com/p/platform.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assetschain.ltd/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60487,
      "thirdParty": false
    },
    {
      "url": "https://assetschain.ltd/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34700,
      "thirdParty": false
    },
    {
      "url": "https://assetschain.ltd/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51269,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assetschain.ltd/css/general6030.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2732,
      "thirdParty": false
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