# PhishDestroy threat dossier — assetsfinancecreditbg.com ================================================================ Fetched: 2026-07-23 19:38:12 UTC Canonical: https://phishdestroy.io/domain/assetsfinancecreditbg.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com", "dns3.lytehosting.com", "dns4.lytehosting.com"] Page title: Assets SBLC Finance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-16 Status: INVALID chain Fingerprint: 914302404dda8f749c89e733722736d7301f7f79fd08a56d327094c08156b41c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-19 12:38:14 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 20:20:24 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 00:53:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is assetsfinancecreditbg.com a Standby Letter of Credit (SBLC) 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 914302404dda8f749c89e733722736d7301f7f79fd08a56d327094c08156b41c ## 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 (operator 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/assetsfinancecreditbg.com/ JSON API: https://api.destroy.tools/v1/check?domain=assetsfinancecreditbg.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: independent open-source threat-intelligence platform. Tracked: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io