# PhishDestroy threat dossier — directassetreclaim.com
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Fetched:   2026-07-02 20:56:04 UTC
Canonical: https://phishdestroy.io/domain/directassetreclaim.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      198.251.83.106 (US, Cheyenne)
Hosting org:     AS53667 FranTech Solutions
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ns25.asurahosting.com, ns25.my-control-panel.com, ns26.asurahosting.com, ns26.my-control-panel.com
Registered:      2026-03-30
Expires:         2027-03-30

## 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: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-02 14:53:18 UTC (by PhishDestroy tracker)
First reported:    2026-07-02 13:10:28 UTC (abuse notice filed)
Last verified:     2026-07-02 20:20:35 UTC
Neutralised:       2026-07-02 14:54:05 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/019f22e2-aca7-70f5-82aa-57070ab55647/
URLQuery:         https://urlquery.net/report/0ae3c501-17ce-4b95-9d65-a7211f1b1230
Wayback Machine:  https://web.archive.org/web/*/directassetreclaim.com
crt.sh CT logs:   https://crt.sh/?q=%25.directassetreclaim.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=directassetreclaim.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/directassetreclaim.com
URLhaus:          https://urlhaus.abuse.ch/host/directassetreclaim.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-02 14:56:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain directassetreclaim.com is identified as a crypto drainer, potentially designed to extract cryptocurrency from unsuspecting users. Such threats typically involve the impersonation of legitimate services to lure victims into providing sensitive information or transferring funds. Active infrastructure analysis indicates this domain may be involved in ongoing malicious activities aimed at cryptocurrency theft.

Evidence collected shows that directassetreclaim.com was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 30, 2026. The domain currently has a status of offline, and it resolves to IP address 198.251.83.106. VirusTotal results indicate that the domain has not yet been flagged, with 0 detections out of 95 total checks. This lack of detection does not necessarily imply safety, as the domain is currently under investigation and may still pose a risk to users.

Users who have interacted with directassetreclaim.com or provided any personal information are advised to take immediate action. It is recommended to monitor financial accounts for any unauthorized transactions and change passwords for any accounts that may have been accessed. Additionally, users should consider implementing two-factor authentication where possible to enhance security. Given the evolving nature of cyber threats, staying informed on the latest security practices is critical in mitigating potential risks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260702-707F8B
Favicon MD5:       ca2b8a4a062cb41d6edff2ec7c7fc09e

## 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/directassetreclaim.com/
JSON API:          https://api.destroy.tools/v1/check?domain=directassetreclaim.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: 174,004 domains (14,694 alive under monitoring, 158,576 confirmed takedowns/dead). Site: https://phishdestroy.io