# PhishDestroy threat dossier — assets-synergy.com ================================================================ Fetched: 2026-04-25 00:10:10 UTC Canonical: https://phishdestroy.io/domain/assets-synergy.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.15.112.161 (CZ, Brno-Vinohrady) ASN: AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP Hosting org: International Hosting Solutions Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: carl.ns.cloudflare.com, fatima.ns.cloudflare.com Registered: 2026-04-04 Page title: Synergy Assets ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 3c38f9f0933c57c49786291e168af3eb7feb5f2705afe691f2a54ccd0863153f Subject Alternative Names (related infrastructure — often same operator): - www.assets-synergy.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: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-04 18:40:09 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-04 15:44:31 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 13:41:18 UTC Neutralised: 2026-04-22 00:25:39 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5926-3946-734c-ab6f-76425a1224ca/ URLQuery: https://urlquery.net/report/44d8b092-cec1-4669-a90b-f38867ec433e Wayback Machine: https://web.archive.org/web/*/assets-synergy.com crt.sh CT logs: https://crt.sh/?q=%25.assets-synergy.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assets-synergy.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/assets-synergy.com URLhaus: https://urlhaus.abuse.ch/host/assets-synergy.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-04 18:40:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] assets-synergy.com is an active crypto drainer scam identified by PhishDestroy under seed b9156e. The domain is currently live and distributing malicious payloads designed to siphon cryptocurrency from unsuspecting users. This threat operates under the guise of a legitimate asset optimization service, tricking victims into connecting their wallets to drainer scripts that execute unauthorized transfers. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating a newly emerged but unmitigated threat. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP address 194.15.112.161. The domain was created on April 01, 2026, and secured with a Let’s Encrypt SSL certificate to appear legitimate. Current blocklist counts and trust scores remain unverified due to the domain’s recent registration, but the lack of vendor detections suggests low community awareness and high risk potential. Given the active status and absence of detection, users are strongly advised to avoid interacting with assets-synergy.com or any linked platforms. PhishDestroy recommends verifying all URLs through its threat intelligence database before providing credentials or connecting digital wallets. If exposure has occurred, disconnect wallets immediately, revoke unauthorized permissions, and report the domain to PhishDestroy for further analysis. [Updates since narrative was generated:] - VirusTotal detections: now 4/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260404-CC6112 TLS cert SHA-256: 3c38f9f0933c57c49786291e168af3eb7feb5f2705afe691f2a54ccd0863153f ## 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/assets-synergy.com/ JSON API: https://api.destroy.tools/v1/check?domain=assets-synergy.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