# PhishDestroy threat dossier — assettradeinc.com
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Fetched:   2026-06-21 20:02:57 UTC
Canonical: https://phishdestroy.io/domain/assettradeinc.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar
URLQuery:        2 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.147.31
Registrar:       Sav.com, LLC
Nameservers:     ["damian.ns.cloudflare.com", "lily.ns.cloudflare.com"]
Page title:      Assettrade Inc: CFD
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-09
Status:     INVALID chain
Fingerprint: 5614e8ac5bed47d1fccd126afd448db6947f4145c1e71c9aa15769047ee17665

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-06-10 14:37:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-10 13:04:04 UTC (abuse notice filed)
Last verified:     2026-06-21 21:45:34 UTC
Neutralised:       2026-06-14 00:57:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb19d-ca48-714d-a0ec-56c1135bde38/
URLQuery:         https://urlquery.net/report/bfc754dc-d09d-4b6c-8bf4-e06414f6011b
Wayback Machine:  https://web.archive.org/web/*/assettradeinc.com
crt.sh CT logs:   https://crt.sh/?q=%25.assettradeinc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assettradeinc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/assettradeinc.com
URLhaus:          https://urlhaus.abuse.ch/host/assettradeinc.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:11:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies assettradeinc.com as a generic_phishing domain, currently active. This domain was flagged due to its potential to deceive users. 

 The domain assettradeinc.com is flagged by 12 of 95 VirusTotal vendors, registered through Sav.com, LLC, and resolves to IP 172.67.147.31. 

 The current status of assettradeinc.com is active, and users are advised to exercise caution, PhishDestroy recommends verifying the site's legitimacy before interacting with it, considering its high risk level and potential to cause harm.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260610-26A8BE
Favicon MD5:       ece31ebfb6999369af9c0e3e4f7f23f4
TLS cert SHA-256:      5614e8ac5bed47d1fccd126afd448db6947f4145c1e71c9aa15769047ee17665

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/assettradeinc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=assettradeinc.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: 167,440 domains (12,739 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io