# PhishDestroy threat dossier — fassetvirtualcard.com ================================================================ Fetched: 2026-07-15 14:28:03 UTC Canonical: https://phishdestroy.io/domain/fassetvirtualcard.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.6.189 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: barbara.ns.cloudflare.com, carl.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: e72eab837159f3a44505df6cea9e3d5de0a99504c50098e6680c3d24b05767ca ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:42:48 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 16:20:46 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f519e-87d9-7651-adfd-3de96b72ef6f/ Wayback Machine: https://web.archive.org/web/*/fassetvirtualcard.com crt.sh CT logs: https://crt.sh/?q=%25.fassetvirtualcard.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fassetvirtualcard.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fassetvirtualcard.com URLhaus: https://urlhaus.abuse.ch/host/fassetvirtualcard.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 17:14:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain fassetvirtualcard.com has been identified as a confirmed cryptocurrency phishing portal actively impersonating Fasset, a digital asset platform. Analysis indicates this infrastructure is designed to deceive users into disclosing credentials, private keys, or transferring cryptocurrency under false pretenses. The site remains operational as of the latest verification, posing a high-risk threat to individuals engaging with blockchain-based financial services. Infrastructure analysis reveals the domain was registered on July 7, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.6.189, which is part of a cloud-based network commonly exploited for phishing campaigns due to its low barrier to entry and anonymity features. The SSL certificate is issued by Google Trust Services, providing a superficial layer of legitimacy while failing to mitigate the underlying malicious intent. Detection metrics from VirusTotal indicate that 2 of 95 security vendors have flagged the domain as malicious, a relatively low detection rate that underscores the sophistication of the campaign in evading automated defenses. Current status confirms the domain remains active, with no evidence of takedown or mitigation efforts. Organizations and individuals are advised to block the domain at the network level and include it in endpoint protection rulesets. Users should be alerted to the impersonation of Fasset and instructed to verify all communications through official channels. Financial institutions and cryptocurrency platforms are recommended to monitor for credential reuse or transaction anomalies linked to this infrastructure. Proactive threat hunting should focus on related IPs, registrant patterns, and SSL certificate chains to identify additional compromised assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c9969290d93dced25e7a0f6fadf98911 TLS cert SHA-256: e72eab837159f3a44505df6cea9e3d5de0a99504c50098e6680c3d24b05767ca ## 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/fassetvirtualcard.com/ JSON API: https://api.destroy.tools/v1/check?domain=fassetvirtualcard.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: 179,196 domains (50,726 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io