Threat Investigation

assetstraces.us

Caution Low Traffic Unranked

assetstraces.us presents itself as a financial services platform, focusing on scam fund recovery. Assets Traces is a platform that claims to assist victims of online fraud, investment scams, and unauthorized transactions in recovering their lost funds. The organization offers case reviews and claims to work directly with banks and payment providers to facilitate the refund process. It claims to be operated by Assets Traces.

fund recoveryfraud assistancescam recoveryfinancial claims
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GET /api/v1/classify?domain=assetstraces.us
{
  "domain": "assetstraces.us",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Scam Fund Recovery"
  },
  "identity": {
    "headline": "Fund recovery service for victims of online scams and fraud",
    "summary": "Assets Traces is a platform that claims to assist victims of online fraud, investment scams, and unauthorized transactions in recovering their lost funds. The organization offers case reviews and claims to work directly with banks and payment providers to facilitate the refund process.",
    "operator": "Assets Traces",
    "parent_entity": null,
    "topics": [
      "fund recovery",
      "fraud assistance",
      "scam recovery",
      "financial claims"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": null,
    "rank": null,
    "hosting_provider": "NAMECHEAP-NET - Namecheap, Inc."
  }
}

Hosting

NAMECHEAP-NET - Namecheap, Inc.

Last Updated

Feb 24, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.