Verdict
aset.com.pe appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | ASET is a Peru-based engineering and consultancy firm offering project management, valuations, and investment advisory with contact information, client testimonials, case studies and a blog. The site appears to be a standard corporate presence to generate leads for paid consulting work. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 6.0 years oldRegistered history | Clear |
| Web archive | Archived since 2020Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Not Scam.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2020.
- No flags from the reputation services TrustSniffer consulted at assessment time.
Full analysis
Overview
ASET is a Peru-based engineering and consultancy website presenting project management, valuations and engineering-value services, investment consultancy, experience case studies, client testimonials, and contact facilities for generating professional consulting engagements.
Scam/Impersonation Risk
No phishing, impersonation, blacklist, or other identity contradiction was observed. A page-level similarity signal associated some content with t.me because of a hyphen-variant pattern, but that signal is not corroborated by the site’s actual corporate-consultancy structure, service descriptions, contact form, or linked Facebook and LinkedIn presence. The available evidence therefore supports an apparently legitimate, low-risk corporate website, while not independently proving the real-world operator’s identity.
- Homepage: identifies ASET and describes more than 20 years of work in investment projects, urban development, real estate, civil works, and infrastructure across Peru.
- Services pages: present project management, valuations and engineering value, and investment consultancy as coherent business offerings.
- Domain provenance: registration continuity indicates a domain age of 6.02 years.
- Archive record: 24 snapshots from 2020-08-12 through 2025-04-16, spanning 6 years tracked.
Regulatory Verification Notes
The site presents a professional-services business rather than a platform claiming a specific financial license. Its investment-consultancy offering makes the scope of any regulated activity worth confirming independently, because the supplied pages do not establish a license authority or license number. This is a disclosure and verification point, not evidence of fraudulent conduct. Administrative registration records identify NIC.PE as registrar and APPRAISALS & CONSULTING CORPORATE S.A.C. as the registrant organization; those records provide context but do not independently verify the operating entity. Available external reputation checks found no confirmed blacklist or malicious-site finding, although reputation coverage was not comprehensive.
- Registration record: registrar NIC.PE; registrant organization APPRAISALS & CONSULTING CORPORATE S.A.C.
- Hosting telemetry: served from AS7203, LEASEWEB-USA-SFO – Leaseweb USA, Inc., US.
- Transport encryption: TLS certificate issued by YR2, domain-validated (DV), valid through 2026-11-14T23:46:50+00:00.
- Contact and service pages: provide a corporate telephone number, mobile number, contact form, project-management services, valuation services, and investment consultancy.
What to Verify Next
Before a credential or payment interaction, an interested party should independently confirm the contracting entity, the scope of any investment-related advisory activity, the applicable licensing position, contractual terms, and payment-protection arrangements. References for material engineering or valuation engagements should be obtained through independently sourced channels rather than relying solely on testimonials displayed on the site. Official contact channels should also be confirmed through an independent route before sharing sensitive information.
- About and services pages: use the ASET identity and describe investment consultancy, valuations, and engineering services.
- Experience page: presents case studies and client-facing experience claims suitable for independent reference checking.
- Contact page: provides the principal channel for initiating a consulting engagement.
- Homepage: includes client testimonials and an “experience proven” lead-generation message that can be matched against independently obtained references.
Summary Verdict
The site has a high-trust, low-risk posture and the evidence is consistent with an established, apparently legitimate consultancy website. No contradictory fraud or impersonation signals were identified, but the operator’s real-world identity remains likely rather than independently verified.
Infrastructure Integrity
The site is not shown behind a detected CDN or WAF and resolves to one likely origin IP, with no edge-IP layer identified. This is a direct hosting arrangement rather than a contradiction; the observed infrastructure presents no indicated abuse pattern, while infrastructure alone should not be treated as proof of business identity.
- Network resolution: 1 unique IP, 0 edge IPs, and 1 likely origin IP; CDN detected: false.
- Hosting infrastructure: AS7203, LEASEWEB-USA-SFO – Leaseweb USA, Inc., US; server country US.
- Transport security: DV TLS certificate issued by YR2 and valid to 2026-11-14T23:46:50+00:00.
Closing Assessment
Ordinary engagement is proportionate to the high-trust assessment, provided independent merchant-identity, contractual, return-policy, and payment-protection checks are completed before credentials or payments are submitted.
Written analysis generated 2026-08-20 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 76/100 |
| Identity verification confidence | 76% |
- Trusted social count=2
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of aset.com.pe.
- The request stayed on aset.com.pe. It was not redirected to another domain. Clear
- Registration is published under NIC.PE. Clear
- DNS for this domain is served by multicompserver.net, across 4 name servers. Noted
- The earliest public archive of this site is from 2020-08-12. Clear
- It is hosted on LEASEWEB-USA-SFO, from a server in US. Noted
Domain intelligence
| Registrar | NIC.PE |
|---|---|
| Hosting | LEASEWEB-USA-SFO - Leaseweb USA, Inc., US |
| Country | US |
| Server IP | 64.64.29.83 |
| Name servers | dns1.multicompserver.net, dns2.multicompserver.net, dns1.multicomphost.net, dns2.multicomphost.net |
| SSL issuer | YR2 |
| SSL expiry | 2026-11-14 |
| Domain age | 6.02 years (continuous registration) |
| Domain expiry | Not available |
| Archive first seen | 2020-08-12 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about aset.com.pe at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.