# PhishDestroy threat dossier — assetglobalinvestments.com ================================================================ Fetched: 2026-04-22 10:20:56 UTC Canonical: https://phishdestroy.io/domain/assetglobalinvestments.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.80.250 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Sav.com, LLC Nameservers: 1 Registered: 2025-07-16 Expires: 1981-11-19 Page title: assetglobalinvestments.com - Invest & Earn Online | Innovative method for obtaining passive income. Online investing with top-ranked specialized professionals of a leap-ahead company that knows no equ HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-21 Status: INVALID chain Fingerprint: 27fc4c2b04253d0f4e223259ceb83d5ccf7e549b44acd5609fc4bccbeb7f2631 ## 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: 2025-07-16 (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: 2025-07-20 07:38:20 UTC (abuse notice filed) Last verified: 2026-04-13 11:57:09 UTC Neutralised: 2026-02-27 18:54:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01982769-a911-754e-af4c-d6ab1a6ce800/ Wayback Machine: https://web.archive.org/web/*/assetglobalinvestments.com crt.sh CT logs: https://crt.sh/?q=%25.assetglobalinvestments.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assetglobalinvestments.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/assetglobalinvestments.com URLhaus: https://urlhaus.abuse.ch/host/assetglobalinvestments.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:26:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies assetglobalinvestments.com as a domain associated with generic phishing activity targeting users interested in online investment opportunities. The website's title promotes an innovative passive income method, aiming to lure visitors with promises of high returns through expert financial guidance. This domain's creation date suggests it is relatively new, which is often a red flag in online investment schemes. Technical analysis reveals the domain was registered via Sav.com, LLC, resolving to IP address 198.12.80.250. Despite low detection by antivirus engines, it appears on three separate security blocklists, indicating some community or automated suspicion. VirusTotal flagged the domain once out of 95 security vendors, supporting a cautious approach. The domain’s content and registration details align with typical phishing tactics that impersonate legitimate investment platforms. Currently, assetglobalinvestments.com is offline, which reduces immediate risk to potential victims. PhishDestroy recommends maintaining vigilance when engaging with similar domains and monitoring for any resurgence of activity. Users are advised to verify investment platforms through trusted sources and avoid providing personal or financial information to unverified sites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: efaff3f070b432296e4507696b79753a TLS cert SHA-256: 27fc4c2b04253d0f4e223259ceb83d5ccf7e549b44acd5609fc4bccbeb7f2631 ## 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/assetglobalinvestments.com/ JSON API: https://api.destroy.tools/v1/check?domain=assetglobalinvestments.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io