# PhishDestroy threat dossier — asterdex-transfer.app
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Fetched:   2026-05-26 04:15:22 UTC
Canonical: https://phishdestroy.io/domain/asterdex-transfer.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: bnb chain (and: discord, metamask, telegram)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      14/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.153.15 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     dalary.ns.cloudflare.com, wilson.ns.cloudflare.com
Page title:      Aster airdrop

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-27 04:13:20 UTC (abuse notice filed)
Last verified:     2026-05-26 05:20:45 UTC
Neutralised:       2026-02-23 03:15:03 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/019a23de-45dc-744f-9eaf-a630f0903749/
Wayback Machine:  https://web.archive.org/web/*/asterdex-transfer.app
crt.sh CT logs:   https://crt.sh/?q=%25.asterdex-transfer.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=asterdex-transfer.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/asterdex-transfer.app
URLhaus:          https://urlhaus.abuse.ch/host/asterdex-transfer.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:19:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies asterdex-transfer.app as a high-risk crypto drainer domain linked to the Angel Drainer kit, targeting cryptocurrency users. The domain’s page title "Aster airdrop" suggests it attempted to lure victims with fake token giveaways, a common tactic in crypto scams. This classification is based on its behavior and associated threat patterns tied to crypto wallet compromise.

Technically, the domain resolved to IP 172.67.153.15 and was registered via Cloudflare, Inc., a popular but sometimes abused registrar. It was flagged by 14 security vendors on VirusTotal, appeared on two security blocklists, and was mentioned in one AlienVault OTX threat pulse, confirming its malicious infrastructure. The low Scamadviser trust score of 1/100 further underscores its fraudulent nature.

Currently, the domain is offline following takedown efforts, limiting its immediate threat to users. However, PhishDestroy advises users to remain vigilant, avoid interacting with suspicious airdrop pages like this, and regularly audit their crypto wallets for unauthorized activity. This incident highlights ongoing risks in the crypto ecosystem from phishing and drainer kits exploiting user trust.

## EVIDENCE HASHES
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Favicon SHA-256:       e2618d45571495c1a7b083013b7e61f2c6c4d09756eb79dc37e98d7031231bc0

## 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/asterdex-transfer.app/
JSON API:          https://api.destroy.tools/v1/check?domain=asterdex-transfer.app
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: 153,839 domains (37,705 alive under monitoring, 114,304 confirmed takedowns/dead). Site: https://phishdestroy.io