# PhishDestroy threat dossier — legitplatformassets.com ================================================================ Fetched: 2026-07-01 21:11:36 UTC Canonical: https://phishdestroy.io/domain/legitplatformassets.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, desenmascara.me Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Web Commerce Communications Limited dba WebNic.cc Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2024-09-26 Expires: 2026-09-26 Page title: Legit Platform Assets – Safe investment with Legit Platform Assets ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-20 Status: INVALID chain Fingerprint: 9ce66a5904c564f308082661640c8ea863b09e0deda313054f581fce2d3b072e Subject Alternative Names (related infrastructure — often same operator): - legitplatformassets.com.primevestmanagement.com - www.client.legitplatformassets.com.primevestmanagement.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: 2024-09-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 09:04:00 UTC (by PhishDestroy tracker) First reported: 2026-07-01 07:20:51 UTC (abuse notice filed) Last verified: 2026-07-01 20:20:36 UTC Neutralised: 2026-07-01 12:17:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1c7d-184f-738b-abc0-7e3810b41e91/ URLQuery: https://urlquery.net/report/ee69bbe1-4a52-409e-90ed-025727722a06 Wayback Machine: https://web.archive.org/web/*/legitplatformassets.com crt.sh CT logs: https://crt.sh/?q=%25.legitplatformassets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=legitplatformassets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/legitplatformassets.com URLhaus: https://urlhaus.abuse.ch/host/legitplatformassets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 09:04:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, legitplatformassets.com, is flagged as a high-risk brand impersonation threat specializing in investment scams. Analysis indicates the site mimics legitimate financial platforms to deceive users into fraudulent investment schemes, likely leveraging social engineering tactics to extract sensitive financial information or direct payments. The page title, 'Legit Platform Assets – Safe investment with Legit Platform Assets,' reinforces the deception by falsely presenting itself as a secure investment opportunity. No specific drainer kit signatures have been identified, but the domain’s infrastructure aligns with known investment fraud patterns. Infrastructure analysis reveals the following technical indicators: the domain was registered on September 26, 2024, through Web Commerce Communications Limited dba WebNic.cc. It resolves to the IP address 198.251.84.200 and uses a Let's Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. VirusTotal reports 14 out of 95 security vendors flagging the domain as malicious. As of the latest assessment, Google Safe Browsing (GSB) has not yet listed the domain, and no additional blocklist entries beyond VirusTotal detections have been confirmed. The registrar’s response to abuse reports remains pending, and the domain continues to resolve without interruption. Current status indicates the domain remains active and operational, posing an ongoing risk to users. No takedown actions have been observed, and the site continues to host content promoting fraudulent investment opportunities. Users are advised to block the domain at the network level and report it to financial regulatory authorities. Organizations should update endpoint protection rules to include the domain and its associated IP (198.251.84.200) in deny lists. Given the high-risk classification and active status, vigilance is required to prevent financial losses or credential theft. Monitoring for related domains registered under the same registrar or IP range is recommended to identify potential campaign expansion. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-EB7848 Favicon MD5: 2a80829c2e2d206c66416f96f2360c59 TLS cert SHA-256: 9ce66a5904c564f308082661640c8ea863b09e0deda313054f581fce2d3b072e ## 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 (volunteer 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/legitplatformassets.com/ JSON API: https://api.destroy.tools/v1/check?domain=legitplatformassets.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io