⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ftp.digitalassetfundslimited.com favicon

ftp[.]digitalassetfundslimited[.]com

Domain Security & Threat Intelligence Report

“Shared IP”

2/91 VT Active threat Jun 11, 2026 US US + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
82D2F029
Score
71/100
Engine
PD-4 Turbo
The domain ftp[.]digitalassetfundslimited[.]com is currently flagged as a high‑risk generic phishing site. Registry data shows the domain was registered through Spaceship, Inc., and its authoritative name servers are vda1800a.trouble-free.net and vda1800b.trouble-free.net. An HTTP GET request returns a 200 OK status, indicating that a web service is actively responding on the host.

The domain appears on one security blocklist and is specifically blocked by the PhishDestroy filtering service, confirming that at least one reputable anti‑phishing vendor has identified it as malicious. VirusTotal analysis reports that 2 out of 91 scanned security vendors have flagged the domain, providing additional independent corroboration of suspicious activity. No further details such as page title, SSL certificate attributes, or hosting IP address are supplied, leaving the precise infrastructure footprint partially unknown.

Nonetheless, the combination of active HTTP response, blocklist presence, and multi‑vendor detection suggests the domain is being used to host phishing content. Defenders should add ftp[.]digitalassetfundslimited[.]com to network‑level deny lists, ensure that email gateways and web proxies reference the latest PhishDestroy feeds, and monitor DNS queries for the associated name servers for any anomalous resolution patterns. Continuous re‑scanning of the domain on VirusTotal and similar platforms is advised to capture any escalation in detection rates, and any observed traffic should be logged for forensic correlation with credential‑theft attempts.
VirusTotal
VirusTotal
2 det.
SSL
Invalid
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ftp.digitalassetfundslimited.com detected and queued for full analysis
Jun 11, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Spaceship, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainftp.digitalassetfundslimited.com
Registrar (base domain) Spaceship US(US)
IP Address 69.10.41.182 US
GeoUS Secaucus, US
NetworkAS19318 · Interserver, Inc
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 11, 2026
Nameservers["vda1800a.trouble-free.net","vda1800b.trouble-free.net"]
TLS Fingerprintbad8c174550c38a32ad023d747e7fd053e3aabbc…
Favicon Hashfavicon3284f09658fedd2ab1d354ac0342e37a
Shared-IP Neighbors · 2 other domains
69.10.41.182 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
dynastystock.pro Active flashusdt.uk Active
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ftp.digitalassetfundslimited.com · checked Jul 26, 2026

94
Good
Performance
FCP
2.45s
First Contentful Paint
LCP
2.45s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 69.10.41.182 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

invest.capitalcrest.ltd favicon invest.capitalcrest.ltd 16/95 alphafutureequity.com favicon alphafutureequity.com 11/95 spectrabull.ltd favicon spectrabull.ltd 11/95 digitalassetfundslimited.com favicon digitalassetfundslimited.com 6/95 flashusdt.uk favicon flashusdt.uk 3/95 dynastystock.pro favicon dynastystock.pro 2/95

More Domains at Spaceship 6 flagged

harmonix-fi.xyz favicon harmonix-fi.xyz tronbridges.org favicon tronbridges.org pythnetworking.org favicon pythnetworking.org xrplswap.org favicon xrplswap.org 1/95 just-swap.org favicon just-swap.org amlcrystal.org favicon amlcrystal.org 1/95

About This Report: ftp.digitalassetfundslimited.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Shared IP”.

ftp.digitalassetfundslimited.com has been flagged by 2 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ftp.digitalassetfundslimited.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ftp.digitalassetfundslimited.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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