⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
assetsfinancecreditbg.com favicon

assetsfinancecreditbg[.]com

Domain Security & Threat Intelligence Report

“Assets SBLC Finance”

OTX: 2 pulses Active threat Jul 01, 2026 US US + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
C2D5C524
Score
68/100
Engine
PD-4 Turbo
Analysis of assetsfinancecreditbg[.]com indicates a domain actively flagged for phishing activity targeting financial instruments, specifically Standby Letters of Credit (SBLC), as suggested by its page title 'Assets SBLC Finance.' The domain resolves to IP address 163.61.188.7, hosted in the United States under an MIT-associated network. Its nameservers are operated by LyteHosting (dns1.lytehosting.com through dns4.lytehosting.com), a provider frequently observed in low-reputation hosting environments. The domain is currently blocked by PhishDestroy and appears in two AlienVault OTX threat intelligence pulses, signaling prior detection in security communities. Infrastructure review reveals the use of a Let’s Encrypt SSL certificate (YR2), a common choice among both legitimate and malicious sites due to its free and automated issuance. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar with a mixed reputation in abuse handling. While the domain returns an HTTP 200 status, indicating an active and accessible webpage, no malicious verdicts were recorded at the time of the most recent VirusTotal scan, though the absence of detections does not confirm safety. The exact nature of the phishing operation remains unconfirmed, as no brand impersonation or specific scam mechanics are detailed in available intelligence. Defenders should treat this domain as an active threat vector for financial fraud, particularly in contexts involving SBLC transactions. Monitoring for credential harvesting, fraudulent document requests, or advance-fee scams is recommended. Network-level blocking and alerting on connections to 163.61.188.7 or the associated nameservers may mitigate risk while further analysis is conducted.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 88d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
assetsfinancecreditbg.com detected and queued for full analysis
Jul 01, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 01, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainassetsfinancecreditbg.com
IP Address 163.61.188.7 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameservers["dns1.lytehosting.com","dns2.lytehosting.com","dns3.lytehosting.com","dns4.lytehosting.com"]
MX Records0 assetsfinancecreditbg.com
TLS Fingerprint914302404dda8f749c89e733722736d7301f7f79…
Shared-IP Neighbors · 2 other domains
163.61.188.7 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
natwestlimited.com Active bocrealms.com Active
Technologies · 7 identified
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of assetsfinancecreditbg.com · checked Jul 20, 2026

69
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
7.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
25ms
Total Blocking Time
SI
5.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 163.61.188.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

nexanenergies.com favicon nexanenergies.com 18/95 republictrustbn.com favicon republictrustbn.com 17/95 pacidexunion.com favicon pacidexunion.com 17/95 globalhrfinbk.org favicon globalhrfinbk.org 16/95 vaultguard.org favicon vaultguard.org 15/95 autoproftrade.com favicon autoproftrade.com 15/95

More Domains at TuringSign 6 flagged

desenvendad.cfd favicon desenvendad.cfd 7/95 scanepani.hair favicon scanepani.hair ex-faucet.xyz favicon ex-faucet.xyz 13/95 060827.com favicon 060827.com 19/95 blockcino.com favicon blockcino.com 1/95 pharmahubbd.com favicon pharmahubbd.com 5/95

About This Report: assetsfinancecreditbg.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Assets SBLC Finance”.

assetsfinancecreditbg.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with assetsfinancecreditbg.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including assetsfinancecreditbg.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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