⚠️
This domain has been flagged as malicious
Detected by 14 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

assetspacifics[.]ltd

Domain Security & Threat Intelligence Report

14/95 VT Active Jul 23, 2025
81 Threat
PhishDestroy AI
HIGH
Ref
E7AA4377
Score
81/100
Engine
PD-4 Turbo
The domain assetspacifics.ltd is currently active and poses a threat by impersonating financial services. It has a high detection rate of 14 out of 95 on VirusTotal, indicating its malicious intent. Scamadviser rates this site as very likely unsafe, highlighting its dangerously low trust score of 1, alongside several warnings about its presence on a server hosting low-rated websites and links to negative social media content.

Registered with Dynadot Inc, this domain is 686 days old and resolves to the IP address 198.27.109.53. Notably, Scamadviser has identified it as variously connected to high-risk cryptocurrency services, amplifying the potential risk for users. The site has also accumulated three blocklist entries, corroborating its dubious nature and association with low-level traffic.

PhishDestroy has actively reported this domain and it is currently monitoring its status. Despite the valid SSL certificate, the overall indicators suggest that assetspacifics.ltd remains a serious threat in the phishing landscape and should be treated with caution.
VirusTotal
14 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
687 days
Site Status
Active HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Financial services (or content) identified with a high risk/return Searching on Social Media we found negative links We detected words referring to Multi-level Marketing initiatives which may be scammy Data-sensitive services provided on this website are hosted on a shared server. IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
assetspacifics.ltd detected and queued for full analysis
Jul 23, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 23, 2025
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2025-07-23 05:41 UTC
Malicious
Forensic screenshot of assetspacifics.ltd
IP: 198.27.109.53
Dynadot Inc
687d

Domain Intelligence

Domainassetspacifics.ltd
RegistrarDynadot Inc (USA)
IP Address198.27.109.53
CreatedApr 09, 2024
ExpiresNov 19, 1981
Nameservers1
Page TitleAssetspacifics.ltd
First DetectedJul 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE

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 →

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