# PhishDestroy threat dossier — assurancetrades.com
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Fetched:   2026-07-23 20:50:27 UTC
Canonical: https://phishdestroy.io/domain/assurancetrades.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.2 (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"]
Registered:      2025-03-26
Expires:         2027-03-26
Page title:      Home / Assurance Trades
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: 5e25065498831521807446888b1e2cf1a23884c8a9125a2743f38653c663f454

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 12:16:02 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 12:14:52 UTC (abuse notice filed)
Last verified:     2026-07-23 20:20:34 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-09 12:16:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

assurancetrades.com Crypto Drainer Scam Alert

PhishDestroy identifies assurancetrades.com as an active crypto-draining scam posing as a legitimate trading platform. This fraudulent domain mimics genuine cryptocurrency services to trick users into connecting wallets and siphoning digital assets. Victims often land here through fake ads or phishing links shared on social media, believing they are trading on a trusted exchange.

This domain was flagged by PhishDestroy’s automated crawlers. Known details include a Let’s Encrypt SSL certificate, zero detections across 95 VirusTotal scanners, and an active investigation status. Domain intelligence shows no previously documented fraud reports, suggesting a recent launch targeting unsuspecting investors. The registrar remains unidentified, but the use of free SSL certificates is common among short-lived scam sites.

If you visited assurancetrades.com, immediately disconnect your wallet if connected, revoke any permissions granted, and transfer remaining assets to a secure wallet. Report the domain on PhishDestroy and monitor your accounts for unauthorized transactions. Never reuse passwords and avoid clicking unverified trading links—always verify URLs through official sources or trusted platforms.

## EVIDENCE HASHES
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Favicon MD5:       290eb3b5717bf1c737a206b5029be2f0
TLS cert SHA-256:      5e25065498831521807446888b1e2cf1a23884c8a9125a2743f38653c663f454

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/assurancetrades.com/
JSON API:          https://api.destroy.tools/v1/check?domain=assurancetrades.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