# PhishDestroy threat dossier — assettrading.org
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Fetched:   2026-06-23 05:15:49 UTC
Canonical: https://phishdestroy.io/domain/assettrading.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     isla.ns.cloudflare.com, jeremy.ns.cloudflare.com
Registered:      2026-01-22
Expires:         2027-01-22
Page title:      Что такое трейдинг ➤ развернутый ответ для начинающих

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-13
Status:     INVALID chain
Fingerprint: 79c0de2850392030d0778ed1503f4a5639cee53ffa04ce71da42ff68ca0373c4
Subject Alternative Names (related infrastructure — often same operator):
  - api.assettrading.org

## 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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Domain registered: 2026-01-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 15:28:46 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 13:30:35 UTC (abuse notice filed)
Last verified:     2026-06-23 07:15:37 UTC
Neutralised:       2026-06-22 18:17:29 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/019eef84-008e-75be-8fa2-3302aefe07b5/
URLQuery:         https://urlquery.net/report/d40f6271-b0d4-4f9e-91b0-3eaf38711e32
Wayback Machine:  https://web.archive.org/web/*/assettrading.org
crt.sh CT logs:   https://crt.sh/?q=%25.assettrading.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=assettrading.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/assettrading.org
URLhaus:          https://urlhaus.abuse.ch/host/assettrading.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:26:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

assettrading.org, a phishing domain, was detected early in its lifecycle, showcasing 0 detections on VirusTotal. This indicates that it was caught within the crucial 24-72 hour window before antivirus databases could propagate the threat. The domain, now offline, was registered with Hosting Concepts B.V. and hosted on a Cloudflare IP in the US.

The site masqueraded as a trading platform, with a page title in Russian translating to 'What is trading ➤ a detailed answer for beginners'. This suggests an attempt to lure novice traders into a scam. The SSL certificate was issued by Google Trust Services, a common tactic to give the site a veneer of legitimacy.

PhishDestroy's early detection and subsequent addition to public blocklists highlight the proactive measures taken to mitigate such threats. The platform risk score of 48/100 indicates a moderate level of threat, emphasizing the importance of early intervention in preventing potential phishing attacks. The domain's takedown further underscores the effectiveness of these efforts in protecting users from emerging threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-5BBC60
Favicon MD5:       079e1cb4100a9e2438df7e49c5ceebfe
TLS cert SHA-256:      79c0de2850392030d0778ed1503f4a5639cee53ffa04ce71da42ff68ca0373c4

## 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/assettrading.org/
JSON API:          https://api.destroy.tools/v1/check?domain=assettrading.org
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: 168,307 domains (12,935 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io