# PhishDestroy threat dossier — riverviewassetsrecoverygroup.com ================================================================ Fetched: 2026-05-14 19:19:48 UTC Canonical: https://phishdestroy.io/domain/riverviewassetsrecoverygroup.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 98.84.224.111 (US, Ashburn) ASN: ASAS14618 AMAZON-AES, US Hosting org: AS14618 Amazon.com, Inc. Registrar: Domain.com, LLC Nameservers: dns1.p09.nsone.net, dns2.p09.nsone.net, dns3.p09.nsone.net, dns4.p09.nsone.net Registered: 2022-09-01 Expires: 2026-09-01 Page title: Recover Your Surplus Funds After Tax Auction or Foreclosure | Riverview Assets Recovery ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-14 Status: INVALID chain Fingerprint: f4b5a1adf96a9d5ecade665c0e51e3350c883efd83a9f41bd117dbaf7b9779f3 ## 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: 2022-09-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-10 04:04:26 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:04 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-05-13 12:00:58 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01993270-8b08-77f0-b7bd-188d1065674b/ Wayback Machine: https://web.archive.org/web/*/riverviewassetsrecoverygroup.com crt.sh CT logs: https://crt.sh/?q=%25.riverviewassetsrecoverygroup.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=riverviewassetsrecoverygroup.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/riverviewassetsrecoverygroup.com URLhaus: https://urlhaus.abuse.ch/host/riverviewassetsrecoverygroup.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:59:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies riverviewassetsrecoverygroup.com as a domain involved in low-level brand impersonation targeting the company Across. The site’s title, "Recover Your Surplus Funds After Tax Auction or Foreclosure | Riverview Assets Recovery," suggests an attempt to mimic legitimate asset recovery services, potentially misleading visitors. Although the threat level is assessed as low, the impersonation risk warrants user vigilance to avoid confusion or fraud. Technical analysis reveals that the domain was created on September 1, 2022, registered via Domain.com, LLC, and resolves to IP address 98.84.224.111. It appears on one security blocklist, and VirusTotal flags it by one vendor out of ninety-five, indicating minimal current detection but not complete safety. Gridinsoft assigns it a trust score of 0/100, reflecting poor reputation. These indicators support the domain's suspicious nature, despite its limited threat footprint. Currently, riverviewassetsrecoverygroup.com is offline, reducing immediate risk to users. PhishDestroy advises continued monitoring and recommends users avoid interacting with this domain or providing personal information. Organizations should ensure brand protection measures are in place to detect similar impersonation attempts promptly and educate stakeholders about such risks. Keeping software and security solutions updated will support defense against emerging threats. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: f4b5a1adf96a9d5ecade665c0e51e3350c883efd83a9f41bd117dbaf7b9779f3 ## 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/riverviewassetsrecoverygroup.com/ JSON API: https://api.destroy.tools/v1/check?domain=riverviewassetsrecoverygroup.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: 149,346 domains (34,575 alive under monitoring, 114,043 confirmed takedowns/dead). Site: https://phishdestroy.io