# PhishDestroy threat dossier — expertanalyisaffiliatemarketingprogram.xyz ================================================================ Fetched: 2026-07-31 20:12:20 UTC Canonical: https://phishdestroy.io/domain/expertanalyisaffiliatemarketingprogram.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: across (and: facebook, google, tiktok) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.190.187 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registered: 2026-02-21 Page title: Smart Affiliate Digital Center - Leveraging Artificial Intelligence ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE2 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:10 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:10 UTC (abuse notice filed) Last verified: 2026-07-31 20:21:08 UTC Neutralised: 2026-04-22 00:27:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198a456-5542-732e-af2c-650c7053e7a6/ Wayback Machine: https://web.archive.org/web/*/expertanalyisaffiliatemarketingprogram.xyz crt.sh CT logs: https://crt.sh/?q=%25.expertanalyisaffiliatemarketingprogram.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=expertanalyisaffiliatemarketingprogram.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/expertanalyisaffiliatemarketingprogram.xyz URLhaus: https://urlhaus.abuse.ch/host/expertanalyisaffiliatemarketingprogram.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 22:34:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] expertanalyisaffiliatemarketingprogram.xyz - Brand Impersonation expertanalyisaffiliatemarketingprogram.xyz was observed resolving to the IPv4 address 192.3.190.187, which is announced by AS36352 operated by HostPapa and geolocated to the United States. The domain was registered on 21 February 2026 and is currently taken offline. The site presented the page title “Smart Affiliate Digital Center – Leveraging Artificial Intelligence” and was classified as a crypto‑scam that impersonates the brand “across”. The SSL certificate identifier is listed as WE2, indicating a publicly‑trusted certificate was in use at the time of collection. Reputation services have flagged the domain: PhishDestroy listed it on its blocklist, and the domain appears on one additional security blocklist. Gridinsoft assigned a trust score of 0 out of 100, reflecting extreme suspicion. VirusTotal scanned the URL and recorded five positive detections out of ninety‑three submitted engines. The overall risk rating was elevated. Analysis confirms that the infrastructure points to a low‑reputation hosting provider and that the domain’s short lifespan, combined with the minimal blocklist presence, suggests a rapid‑deployment campaign typical of fraudulent affiliate or crypto‑draining operations. The absence of any further public intelligence—such as additional blocklist citations, URL‑based Safe Browsing entries, or open‑source threat‑intel references—means the full scope of the campaign cannot be determined. Defenders should continue to block the IPv4 address 192.3.190.187 at network perimeters, add the domain to internal deny lists, and monitor for any newly registered domains that reuse the same registrar or hosting ASN. Regular re‑scanning of the domain on VirusTotal or similar multi‑engine platforms is advised in case the site is re‑hosted. ## 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/expertanalyisaffiliatemarketingprogram.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=expertanalyisaffiliatemarketingprogram.xyz 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: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io