# PhishDestroy threat dossier — elitetopassets.com ================================================================ Fetched: 2026-05-26 04:08:18 UTC Canonical: https://phishdestroy.io/domain/elitetopassets.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: apple, base, google, mastercard, visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Kaspersky, Netcraft, Seclookup URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.141.252 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Dynadot LLC Nameservers: 1 Registered: 2025-02-17 Expires: 2025-09-12 Page title: Elitetopassets: The Online Trading and Mining Platform - Elitetopassets ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-18 Status: INVALID chain Fingerprint: 40ba6937e5b33b0f4b2f262a756a54d058f160499f30130f2e4b69d0388bbdc9 Subject Alternative Names (related infrastructure — often same operator): - 078271.com - 10085.loan - 126983.club - 128998.net - 15945.co - 335n6ntpm83y09s.top - 469001.vip - 85253.mobi - 85294.mobi - 863304.cc - 8s56sgh4cxoq9nv.top - amplinstitute.com - ayucq.cc - bb809.com - boditek.com ... +29 more ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-02-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-20 23:13:04 UTC (abuse notice filed) Last verified: 2026-05-26 05:20:45 UTC Neutralised: 2026-02-23 06:10:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198a0be-0238-7502-b9a3-2b95bc932cbf/ Wayback Machine: https://web.archive.org/web/*/elitetopassets.com crt.sh CT logs: https://crt.sh/?q=%25.elitetopassets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=elitetopassets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/elitetopassets.com URLhaus: https://urlhaus.abuse.ch/host/elitetopassets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:32:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies elitetopassets.com as a medium-risk phishing domain involved in generic phishing activities aimed at users interested in online trading and mining platforms. The threat level reflects potential credential theft and financial fraud risks associated with the domain. Supporting evidence includes extremely low trust scores: Gridinsoft rated it 0/100 and Scamadviser gave it 1/100. The domain was registered recently on February 17, 2025, through Dynadot LLC and resolves to IP 192.3.141.252. It appears on at least one security blocklist and is flagged by 6 out of 95 security vendors on VirusTotal, reinforcing its suspicious status. Currently, elitetopassets.com has been taken offline, mitigating immediate risk to users. However, users should remain vigilant against similar phishing schemes and avoid interacting with suspicious domains mimicking legitimate financial or trading services. Employing updated security software and verifying domain legitimacy before entering sensitive information is strongly advised. [Updates since narrative was generated:] - VirusTotal detections: now 6/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: cc0bc2cbaca383e1600d349e580513f188e4d745bf269b63ffaff46a091fd196 TLS cert SHA-256: 40ba6937e5b33b0f4b2f262a756a54d058f160499f30130f2e4b69d0388bbdc9 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/elitetopassets.com/ JSON API: https://api.destroy.tools/v1/check?domain=elitetopassets.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: 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