# PhishDestroy threat dossier — affiliatedsmartscashltd.com ================================================================ Fetched: 2026-07-29 16:20:17 UTC Canonical: https://phishdestroy.io/domain/affiliatedsmartscashltd.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Targeted brand: generic ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.68.132.244 (PL, Warsaw) ASN: AS16276 OVH SAS Hosting org: Limited - PVT Hostseo Registrar: Atak Domain Nameservers: ns1.elitebytehostdns.com, ns2.elitebytehostdns.com Registered: 2026-06-03 Expires: 2027-06-03 Page title: Affiliated Smart Cash HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 49bd245a0812b12d63a775ffeb4fd281c31788e311c4960bfb1e49132a0c95e1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 04:58:57 UTC (by PhishDestroy tracker) First reported: 2026-07-27 03:33:49 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa291-7aa3-75b5-9e1e-f04ace673b6a/ URLQuery: https://urlquery.net/report/30c9beca-fa39-4d62-a19a-809bcac28f3b Wayback Machine: https://web.archive.org/web/*/affiliatedsmartscashltd.com crt.sh CT logs: https://crt.sh/?q=%25.affiliatedsmartscashltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=affiliatedsmartscashltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/affiliatedsmartscashltd.com URLhaus: https://urlhaus.abuse.ch/host/affiliatedsmartscashltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 04:59:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] affiliatedsmartscashltd.com: Generic Phishing Domain Under This domain is flagged as a generic phishing threat and is currently under investigation. The domain affiliatedsmartscashltd.com was registered on June 3, 2026, through the registrar Atak Domain, and resolves to the IP address 51.68.132.244. The nameservers are ns1.elitebytehostdns.com and ns2.elitebytehostdns.com. VirusTotal scanned the domain with 91 vendors, and as of the report date of July 27, 2026, zero vendors flagged it; however, the absence of detections is not proof that the domain is safe. The domain appears on one security blocklist and is currently blocked by PhishDestroy, indicating that automated threat intelligence systems have identified it as potentially malicious. No Safe Browsing status, Open Threat Exchange (OTX) data, SSL certificate details, HTTP status code, trust scores, or page title information are available in the known intelligence. The exact content of the website has not yet been analyzed, and no specific brand, scam category, or phishing kit has been identified. Defenders should treat this domain as suspicious and monitor for any changes in detection status or behavior. Given its recent registration and presence on a blocklist, network administrators are advised to block access to the domain and the associated IP address 51.68.132.244 until further investigation confirms its threat level. Continued monitoring through threat intelligence platforms and analysis of any hosted content is recommended to determine if this domain is actively used in phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-973685 Favicon MD5: 90229e5ffc110b2bdd64ef3ab239ca18 TLS cert SHA-256: 49bd245a0812b12d63a775ffeb4fd281c31788e311c4960bfb1e49132a0c95e1 ## 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/affiliatedsmartscashltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=affiliatedsmartscashltd.com 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: 195,485 domains (83,252 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io