# PhishDestroy threat dossier — afriusdtsmartteam.com ================================================================ Fetched: 2026-07-02 15:01:40 UTC Canonical: https://phishdestroy.io/domain/afriusdtsmartteam.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 75.2.60.5 (US, Seattle) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: NAMECHEAP INC Nameservers: pdns1.registrar-servers.com, pdns2.registrar-servers.com Registered: 2026-05-29 Expires: 2031-05-29 Page title: AfriUSDT — 1% Daily Returns on BNB Chain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 119fb962d5d8216404098dd747b5dc55472d0e72eb4c02365ae6967131101232 Subject Alternative Names (related infrastructure — often same operator): - www.afriusdtsmartteam.com ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:50:19 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:54:48 UTC (abuse notice filed) Last verified: 2026-07-02 16:20:38 UTC Neutralised: 2026-06-26 00:01:58 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc40-1f05-74a8-8f50-39a5ccbfd15c/ URLQuery: https://urlquery.net/report/6d1e736e-87ac-4157-9625-7e317da0ee27 Wayback Machine: https://web.archive.org/web/*/afriusdtsmartteam.com crt.sh CT logs: https://crt.sh/?q=%25.afriusdtsmartteam.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=afriusdtsmartteam.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/afriusdtsmartteam.com URLhaus: https://urlhaus.abuse.ch/host/afriusdtsmartteam.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:37:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, afriusdtsmartteam.com, is flagged as a generic phishing site targeting cryptocurrency investors. The site masquerades as an investment platform offering 1% daily returns on BNB Chain, a common tactic used in fraudulent schemes to lure victims with unrealistic profit guarantees. No legitimate financial service provides such consistent returns, and the domain exhibits multiple indicators of malicious intent, including deceptive branding and technical red flags. Analysis indicates the domain was registered through NAMECHEAP INC on May 29, 2026, an unusually future-dated creation that may suggest domain spoofing or a registration error. It resolves to the IP address 75.2.60.5 and is associated with a Let's Encrypt SSL certificate (YE2). VirusTotal detection shows 1 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was previously categorized under Google Safe Browsing as a phishing threat. The domain is currently offline, likely taken down due to enforcement actions or cessation of the campaign. However, residual risk remains for users who may have interacted with the site prior to its deactivation. Affected individuals should revoke any connected wallet permissions, monitor accounts for unauthorized transactions, and report the incident to relevant financial and cybersecurity authorities. Infrastructure analysis reveals the use of common hosting providers and SSL certificates, which may facilitate future phishing operations under different domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-702F3D Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 119fb962d5d8216404098dd747b5dc55472d0e72eb4c02365ae6967131101232 ## 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/afriusdtsmartteam.com/ JSON API: https://api.destroy.tools/v1/check?domain=afriusdtsmartteam.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: 173,905 domains (14,397 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io