⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
asterdex-testnet.com favicon

asterdex-testnet[.]com

Domain Security & Threat Intelligence Report

“87,870.7 | BTCUSDT | Trade | Aster”

15/93 VT OTX: 1 pulse Active threat Dec 28, 2025 Discord Wallet Connect Abuse 1 Report Sent + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
8D04B94D
Score
100/100
Engine
PD-4 Turbo
The domain www.asterdex-testnet[.]com, impersonating Discord, has a critical threat score of 100/100 and is currently down. It has been flagged as malicious by 15 out of 95 security vendors, including BitDefender and Sophos, and is listed on one public blocklist. Despite this, it is not flagged by Google Safe Browsing, indicating a potential gap in detection.

Registered with Amazon Registrar, Inc., the domain was created on November 21, 2025, and first detected on December 28, 2025. The hosting IP is 3.167.112.89. The presence of Wallet Connect Abuse suggests a targeted crypto scam operation. Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 93 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
asterdex-testnet.com detected and queued for full analysis
Dec 28, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · CF Radar: Malicious · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
15 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, phishing, Phishing
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Discord
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider, 1 abuse contact
Dec 28, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 28, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 20, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-28 10:32 UTC
Malicious · 15/93 engines
Forensic screenshot of asterdex-testnet.com showing the phishing page layout
IP: 3.167.112.89
Amazon Registrar, Inc.
241d old
Page Title
87,870.7 | BTCUSDT | Trade | Aster

Domain Intelligence

Domainasterdex-testnet.com
RegistrationCreated Nov 21, 2025 (241d) Expires Nov 21, 2026
HTTP Status302 Found (Temporary)
Elapsed Since First Report 78 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 28, 2025
Nameserversns-1401.awsdns-47.orgns-1738.awsdns-25.co.ukns-229.awsdns-28.comns-663.awsdns-18.net
Favicon Hashfaviconec46b6c8a59c8ed2d4cb0360950a0dfc
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Amazon Registrar, Inc. Wallet Connect Abuse Discord — suggests a coordinated kit / operator cluster.
www.asterdex-testnet.com
Alive 15 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

Tengine
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Amazon CloudFront

Amazon Web Services CDN for low-latency content delivery.

AWS Certificate Manager
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of asterdex-testnet.com · checked Mar 2, 2026

25
Poor
Performance
FCP
10.88s
First Contentful Paint
LCP
22.07s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
6871ms
Total Blocking Time
SI
26.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 3.167.112.89 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.asterdex-testnet.com favicon www.asterdex-testnet.com 15/95

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These domains also target Discord users. View all Discord threats →

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About This Report: asterdex-testnet.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “87,870.7 | BTCUSDT | Trade | Aster”, which may be designed to impersonate Discord.

asterdex-testnet.com has been flagged by 15 security vendors as of July 20, 2026. This site has been identified as a Wallet Connect Abuse.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with asterdex-testnet.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including asterdex-testnet.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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