# PhishDestroy threat dossier — ethicalassetsolutions.com ================================================================ Fetched: 2026-07-14 17:30:10 UTC Canonical: https://phishdestroy.io/domain/ethicalassetsolutions.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 184.94.213.18 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2026-03-02 Expires: 2027-03-02 Page title: Scam Recovery Experts | Cryptocurrency & Fraud Investigation HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2027-03-02 Status: INVALID chain Fingerprint: f3bdf1e6e4fe4922d6cae2d188d62c39c7d8e2eee0594750bcca7fd5c5c1d6cf Subject Alternative Names (related infrastructure — often same operator): - www.ethicalassetsolutions.com ## 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: 2026-03-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 05:38:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 16:20:45 UTC Neutralised: 2026-07-09 04:09:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3aa6-fb18-7458-b0f7-c46cfa08c176/ Wayback Machine: https://web.archive.org/web/*/ethicalassetsolutions.com crt.sh CT logs: https://crt.sh/?q=%25.ethicalassetsolutions.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethicalassetsolutions.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ethicalassetsolutions.com URLhaus: https://urlhaus.abuse.ch/host/ethicalassetsolutions.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 15:54:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain ethicalassetsolutions.com is currently under investigation for posing a generic phishing threat. The website claims to offer scam recovery services and fraud investigation for cryptocurrency, which suggests a potential scheme to defraud users by masquerading as a legitimate service provider. The domain is still active and has not been flagged by any of the 95 VirusTotal vendors. Infrastructure analysis reveals that the domain was created on March 02, 2026, and is registered through NAMECHEAP INC. It resolves to the IP address 184.94.213.18, and the SSL certificate is issued by Sectigo Limited. The website uses PHP and Bootstrap for its front-end and back-end technologies, and is hosted on a LiteSpeed server. The domain has not been detected by any of the 95 VirusTotal vendors, indicating that it may be a relatively new or under-the-radar phishing operation. Given the current status of the domain as active and the lack of detections, it is recommended that users exercise extreme caution when interacting with ethicalassetsolutions.com. Security teams should consider monitoring the domain for further activity and potential changes in its threat landscape. Additionally, network administrators should consider adding the domain to their watchlist and possibly blocklisting the IP address 184.94.213.18 to prevent users from accessing the site. Regular updates and awareness campaigns should be conducted to warn employees and users about the risks associated with such sites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: be4b4a3eae76ec372f09be056bb4bdf6 TLS cert SHA-256: f3bdf1e6e4fe4922d6cae2d188d62c39c7d8e2eee0594750bcca7fd5c5c1d6cf ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/ethicalassetsolutions.com/ JSON API: https://api.destroy.tools/v1/check?domain=ethicalassetsolutions.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: 178,595 domains (50,217 alive under monitoring, 128,378 confirmed takedowns/dead). Site: https://phishdestroy.io