# PhishDestroy threat dossier — alphaassetmgtltd.com
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Fetched:   2026-06-06 21:26:58 UTC
Canonical: https://phishdestroy.io/domain/alphaassetmgtltd.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 58/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ["ns1.domainregistrar.biz", "ns2.domainregistrar.biz", "ns3.domainregistrar.biz", "ns4.domainregistrar.biz"]
Registered:      2026-02-21
Page title:      Home - Alpha Asset Management LTD

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:07 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-04 23:43:52 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/019b17ac-0069-7570-9250-1326d4bc221c/
Wayback Machine:  https://web.archive.org/web/*/alphaassetmgtltd.com
crt.sh CT logs:   https://crt.sh/?q=%25.alphaassetmgtltd.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=alphaassetmgtltd.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/alphaassetmgtltd.com
URLhaus:          https://urlhaus.abuse.ch/host/alphaassetmgtltd.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:07:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies alphaassetmgtltd.com as a suspicious domain linked to generic phishing activities. Although currently offline, this domain was flagged on one security blocklist and was created recently in February 2026. Users should be aware that phishing sites often impersonate legitimate businesses to trick visitors into revealing sensitive data.

This phishing attempt likely involved creating a fake asset management homepage to lure victims into providing personal or financial information. While VirusTotal scans show no detections yet, the domain's presence on blocklists and its suspicious setup indicate potential risks. Phishers may use such sites to capture login credentials or payment details by mimicking trusted financial services.

If you visited alphaassetmgtltd.com, avoid entering any personal or financial information. Monitor your accounts for unusual activity and consider changing passwords linked to similar services. Using reliable security software and reporting suspicious domains to authorities can help protect you from evolving phishing threats.

## 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/alphaassetmgtltd.com/
JSON API:          https://api.destroy.tools/v1/check?domain=alphaassetmgtltd.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: 157,273 domains (42,622 alive under monitoring, 113,825 confirmed takedowns/dead). Site: https://phishdestroy.io