Domain security and threat intelligence
fundrecoveryagent.com
“funds recovery agent – Trace”
Threat verdict
Critical
91/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 5/91
Brand impersonation: Unknown
Young domain: 5 days old
Last known active
Actions
API
Evidence Summary
CRITICAL
PhishDestroy first observed fundrecoveryagent.com on Sep 25, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “funds recovery agent – Trace”. Page analysis recorded additional brand references to Telegram and WhatsApp. Current evidence score: 91/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 91 engines: BitDefender, CRDF, G-Data, Kaspersky, LevelBlue on Sep 26, 2026 at 03:46 UTC. Non-positive and contextual checks: On Sep 26, 2026 at 03:46 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 26, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan completed without a malicious verdict (score 0) on Sep 26, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 25, 2026 at 23:01 UTC. Registration records for the domain list Spaceship, Inc. as the registrar and Sep 20, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 198.251.89.82 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 25, 2026 at 22:20 UTC returned 91/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Sep 26, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 19, 2026; checked Sep 25, 2026 at 22:02 UTC.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
5 det.
OTX references
URLScan
TLS Certificate
Let's Encrypt / YE2
Age
5d Brand New!
Observed status
Last known active 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
report stored — detailed verdict pending
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
valid certificate, 84d
WHOIS
5d old
Screenshot
2 captures · 2 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
VirusTotal Detections Update Sep 26, 2026 · 04:42 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
-
Threat First Observed Sep 25, 2026 · 21:56 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.89.82.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact
abuse@spaceship.com
Public Blocklist Status
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Title shown to the security scannerfunds recovery agent â Trace & Recover Lost Crypto
Title shown to a browser visitorfunds recovery agent – Trace
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 2 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Telegram IoCs
1 extracted
https://t.me/assetrecoveryteam
Server / ASN
LiteSpeed · AS53667 FranTech Solutions
IP Reputation
abuse score 0/100 0 reports checked Sep 25, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Spaceship
(US)
(US)
IP Address
198.251.89.82
RegistrationCreated Sep 20, 2026 (5d · Brand New!) — Expires Sep 20, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 25, 2026
DOM Analysis
IoC Extraction
Submitted URLhttps://fundrecoveryagent.com/
Nameserversns115.asurahosting.comns115.my-control-panel.comns116.asurahosting.comns116.my-control-panel.com
MX Records10 mail.fundrecoveryagent.com
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
Technologies · 3 identified
LiteSpeed
Web servers
Google Analytics
Analytics
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
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VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
BitDefender
CRDF
G-Data
Kaspersky
LevelBlue
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of fundrecoveryagent.com · checked Sep 25, 2026
81
Needs Work
Performance
FCP
3.6s
First Contentful Paint
LCP
3.75s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260925-3DA44D Recipient: abuse@spaceship.com Page title stored with report: Bot Verification
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Domain Appeal
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches 4
Same favicon hash or the same page title as this host.
Shared IP 198.251.89.82 6
Multiple reports share this IP.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: Spaceship 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 4
Recently added threat reports.
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