# PhishDestroy threat dossier — aismarttrade.asia
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Fetched:   2026-04-23 01:52:21 UTC
Canonical: https://phishdestroy.io/domain/aismarttrade.asia/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Netcraft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.172.51 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Web Commerce Communications Limited
Nameservers:     ["roxy.ns.cloudflare.com", "toby.ns.cloudflare.com"]
Registered:      2026-03-12
Page title:      AISmartTrade — Asia’s Exclusive P2P Crypto Hub

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-06
Status:     INVALID chain
Fingerprint: b19e24505e0b5d16d9e4639866a3461d62f4685594d438438e4c6429e2bb9792

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s).
Reports filed:   1 independent abuse notifications
First report:    2026-03-15 05:25:01 UTC
Days since first notice: 38 (eventually taken down)
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/aismarttrade.asia/#coordinated-suppression

## TIMELINE
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Domain registered: 2026-03-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-12 06:30:02 UTC (by PhishDestroy tracker)
First reported:    2026-03-15 05:25:01 UTC (abuse notice filed)
Last verified:     2026-04-12 19:40:10 UTC
Neutralised:       2026-03-17 00:04:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ceff8-7c0b-734c-b46e-878d72143a52/
Wayback Machine:  https://web.archive.org/web/*/aismarttrade.asia
crt.sh CT logs:   https://crt.sh/?q=%25.aismarttrade.asia
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aismarttrade.asia
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/aismarttrade.asia
URLhaus:          https://urlhaus.abuse.ch/host/aismarttrade.asia/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:17:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies aismартtrade.asia as a medium-risk generic phishing domain masquerading as a P2P cryptocurrency trading platform named AISmartTrade. The domain aims to deceive users seeking crypto exchange services.

The domain was registered on March 12, 2026, using Web Commerce Communications Limited. It resolves to IP 172.67.172.51 and appears on one security blocklist. VirusTotal flags it by 4 out of 95 security vendors, indicating some detection of malicious activity.

Currently, aismартtrade.asia is offline, reflecting a takedown or suspension response. Users should remain vigilant and avoid accessing this domain to protect their credentials and digital assets.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-1773552296-aismarttrade.as
Favicon MD5:       9258dfcac734612ec8ab377d37acd4a1
TLS cert SHA-256:      b19e24505e0b5d16d9e4639866a3461d62f4685594d438438e4c6429e2bb9792

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/aismarttrade.asia/
JSON API:          https://api.destroy.tools/v1/check?domain=aismarttrade.asia
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io