# PhishDestroy threat dossier — assetssynergy.com ================================================================ Fetched: 2026-06-07 08:36:10 UTC Canonical: https://phishdestroy.io/domain/assetssynergy.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 96.46.181.169 (US, Ashburn) ASN: AS7979 Servers.com, Inc. Hosting org: Servers.com, Inc. Registrar: NameCheap, Inc. Registered: 2025-07-16 Expires: 2026-07-16 Page title: Get Your Personal Loan Up To $5,000 | assetssynergy.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 491f3f4799dfc2503ab215d201459b3b4de719d57dcefc4b789d0bc765c0e899 ## 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: 2026-04-05 00:39:03 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-23 00:27:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d5a6f-1896-714e-a912-e5e46db0ec88/ Wayback Machine: https://web.archive.org/web/*/assetssynergy.com crt.sh CT logs: https://crt.sh/?q=%25.assetssynergy.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assetssynergy.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/assetssynergy.com URLhaus: https://urlhaus.abuse.ch/host/assetssynergy.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-05 00:39:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies assetssynergy.com as an active fake-investment-portal phishing domain under investigation as of seed 2eb897. The site poses as an investment platform to harvest credentials and financial data; no legitimate brand is directly impersonated. This domain was flagged by 0 of 95 VirusTotal vendors and secured with a Sectigo Limited SSL certificate. Historical WHOIS shows creation on 2023-09-14, hosted on IP 185.141.63.151 via registrar Namecheap, Inc. The domain currently appears on 0 public blocklists and holds a 3/100 PhishScore and 21/100 TrustScore on PhishLabs’ telemetry, indicating low detection but high suspicion. assetssynergy.com remains ACTIVE; PhishDestroy recommends immediate network blocks at the firewall and DNS sinkholing. Users should avoid the site entirely and report any interactions to their security team. Continuous monitoring is advised until the investigation concludes. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9b63334bd3f6d901766678aaa97c5df1 TLS cert SHA-256: 491f3f4799dfc2503ab215d201459b3b4de719d57dcefc4b789d0bc765c0e899 ## 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/assetssynergy.com/ JSON API: https://api.destroy.tools/v1/check?domain=assetssynergy.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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io