# PhishDestroy threat dossier — aceholdinginc.ltd ================================================================ Fetched: 2026-07-26 06:30:21 UTC Canonical: https://phishdestroy.io/domain/aceholdinginc.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Ethereum (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Seclookup Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.66.123 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: GoDaddy.com, LLC Nameservers: ["ns1.ultahost.com", "ns2.ultahost.com", "ns3.ultahost.com", "ns4.ultahost.com"] Page title: Aceholdinginc.ltd ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-03 Status: INVALID chain Fingerprint: 25e9cbe5c007ff79fa9b57f320e355ee5d02445dd21a13e94e521222e7ba25ec Subject Alternative Names (related infrastructure — often same operator): - aceholdinginc.ltd.apextrusts.ltd - autodiscover.aceholdinginc.ltd - cpanel.aceholdinginc.ltd - cpcalendars.aceholdinginc.ltd - cpcontacts.aceholdinginc.ltd - mail.aceholdinginc.ltd - webdisk.aceholdinginc.ltd - webmail.aceholdinginc.ltd - www.aceholdinginc.ltd - www.aceholdinginc.ltd.apextrusts.ltd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 00:18:48 UTC (abuse notice filed) Last verified: 2026-07-26 08:21:54 UTC Neutralised: 2026-02-18 18:09:27 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989c49-7c66-77f3-9653-caddcc6ba1b1/ Wayback Machine: https://web.archive.org/web/*/aceholdinginc.ltd crt.sh CT logs: https://crt.sh/?q=%25.aceholdinginc.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aceholdinginc.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/aceholdinginc.ltd URLhaus: https://urlhaus.abuse.ch/host/aceholdinginc.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:05:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aceholdinginc.ltd Phishing Intelligence Report - PhishDestroy aceholdinginc.ltd is a phishing domain engaged in brand impersonation, specifically targeting the Ethereum brand. The site has been taken offline, and no drainer kit was detected. It posed a risk of tricking visitors into revealing sensitive information or credentials under the guise of an Ethereum-related service, making it a scam that users should avoid. Technical indicators show that aceholdinginc.ltd was flagged by 1 of 95 VirusTotal vendors, including Seclookup, and appeared on 1 security blocklist (PhishDestroy). It was registered through GoDaddy.com, LLC, and resolved to IP address 198.12.66.123, located in the US (AS36352 HostPapa). The SSL certificate was issued by Let's Encrypt / R13, and the page title was observed as 'Aceholdinginc.ltd'. The domain used nameservers ns1.ultahost.com through ns4.ultahost.com, and technologies detected included Bootstrap, LiteSpeed, Tidio, OWL Carousel, jQuery, Popper, and HTTP/3. Trust scores were low, with Gridinsoft at 1/100 and Scamadviser at 25/100, and Google Safe Browsing did not flag the domain. To stay safe, users should avoid interacting with aceholdinginc.ltd or similar suspicious domains. If any credentials were entered on this phishing site, change passwords immediately and enable two-factor authentication (2FA) on all affected accounts. Monitor for unauthorized transactions or fraud. Report the domain to security blocklists like PhishDestroy and to authorities such as the FTC or local cybercrime units. Since no drainer kit was detected, token approval revocations are not necessary, but general wallet security practices should be reviewed. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 25e9cbe5c007ff79fa9b57f320e355ee5d02445dd21a13e94e521222e7ba25ec ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aceholdinginc.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=aceholdinginc.ltd Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,755 domains (65,389 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io