Alertoscan
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ASIC (ASIC)

Australia

Total warnings
3,698
Unique domains
3,976
Last 30 days
77
Last 90 days
208
Last 365 days
1,225
Last warning
Jun 12, 2026
activity timeline
insights
  • Alertoscan currently tracks 3,698 warnings issued by ASIC.
  • February 2026 was ASIC's most active month, with 98 warnings.
  • Among ASIC's targeted domains, 0.1% belong to the cluster Cognivault AI.
  • ASIC flags an average of 102 warnings per month over the last year.
  • ASIC has flagged domains across 6 clusters in the last 90 days.
  • ASIC's warning velocity is down 43% over the last 6 months versus the previous 6.
  • bitmartbtc.com is the most recently flagged domain by ASIC, added on June 12, 2026.
top scam clusters flagged by ASIC
Cognivault AI
4/37 domains flagged · 4 warnings
First flagged Mar 17, 2026·last May 22, 2026
Txex Exchange
4/159 domains flagged · 4 warnings
DSJ Exchange
3/63 domains flagged · 3 warnings
Helios Capital Syndicate
2/205 domains flagged · 2 warnings
First flagged Jan 30, 2026·last May 22, 2026
Roblox Scan Scam
2/103 domains flagged · 2 warnings
First flagged Apr 1, 2026·last Apr 8, 2026
Yepbit Exchange
2/11 domains flagged · 2 warnings
First flagged Mar 9, 2026·last Mar 12, 2026
Cognivault Nord
1/5 domains flagged · 1 warnings
First flagged Apr 1, 2026·last Apr 1, 2026
Cognivault Orient
1/5 domains flagged · 1 warnings
First flagged Mar 19, 2026·last Mar 19, 2026
Cognivault Prime
1/5 domains flagged · 1 warnings
First flagged Apr 9, 2026·last Apr 9, 2026
EuroVest AI Ring
1/6 domains flagged · 1 warnings
all warnings from ASIC
420 warnings