# PhishDestroy threat dossier — aletheacapro.com ================================================================ Fetched: 2026-06-25 06:34:18 UTC Canonical: https://phishdestroy.io/domain/aletheacapro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bitcoin (and: ethereum, facebook, google, signal, telegram) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Fortinet, Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.89.220 (US, Cheyenne) ASN: ASAS53667 PONYNET, US Hosting org: AS53667 FranTech Solutions Registrar: Global Domain Group LLC Nameservers: NS27.ASURAHOSTING.COM, NS27.MY-CONTROL-PANEL.COM, NS28.ASURAHOSTING.COM, NS28.MY-CONTROL-PANEL.COM Registered: 2025-06-19 Expires: 2026-06-19 Page title: Aletheacapro – Digital forex, binary option trade, Realestate, cryptomining and bitcoin investment financial solution… ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-07-13 09:47:42 UTC (abuse notice filed) Last verified: 2026-06-25 08:20:45 UTC Neutralised: 2026-06-06 15:28:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019803d3-87eb-76cd-8fe6-86b55d8fb5e9/ Wayback Machine: https://web.archive.org/web/*/aletheacapro.com crt.sh CT logs: https://crt.sh/?q=%25.aletheacapro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aletheacapro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/aletheacapro.com URLhaus: https://urlhaus.abuse.ch/host/aletheacapro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 18:25:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies aletheacapro.com as an elevated risk due to its brand impersonation threat, where attackers deceive users into believing they are interacting with the legitimate Bitcoin brand. This domain was flagged by 5 out of 95 security vendors on VirusTotal, indicating a significant threat, and is registered through Global Domain Group LLC, resolving to the IP address 198.251.89.220, created on June 19, 2025, and appears on 1 security blocklist, lacking an SSL certificate, which further raises concerns about its legitimacy. To mitigate the brand impersonation threat posed by aletheacapro.com, users should verify the authenticity of websites before engaging with them, especially when dealing with financial transactions or sensitive information, and be cautious of domains that lack SSL certificates or have been flagged by security vendors, as these indicators suggest a potential threat, and report any suspicious activity to the relevant authorities to prevent further damage ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 43c2d34e863cc978850ea26d8e0cbb61 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aletheacapro.com/ JSON API: https://api.destroy.tools/v1/check?domain=aletheacapro.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,742 domains (15,594 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io