# PhishDestroy threat dossier — synergy-assets.biz ================================================================ Fetched: 2026-04-25 22:58:25 UTC Canonical: https://phishdestroy.io/domain/synergy-assets.biz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ESET, Fortinet, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.15.112.145 (CZ, Brno-Vinohrady) ASN: AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP Hosting org: International Hosting Solutions 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: ["casey.ns.cloudflare.com", "tani.ns.cloudflare.com"] Registered: 2026-03-26 Page title: synergy-assets.biz HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 00:45:31 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-26 21:46:38 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-26 01:00:17 UTC Neutralised: 2026-03-28 01:32:27 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2c1a-382c-75dc-abb0-a04a1135adec/ URLQuery: https://urlquery.net/report/f027b56f-aadd-4bc0-8e34-d49b75b6b42a Wayback Machine: https://web.archive.org/web/*/synergy-assets.biz crt.sh CT logs: https://crt.sh/?q=%25.synergy-assets.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=synergy-assets.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/synergy-assets.biz URLhaus: https://urlhaus.abuse.ch/host/synergy-assets.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 00:46:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies synergy-assets.biz as an active cryptocurrency-draining phishing domain aimed at fraudulently extracting funds from unsuspecting investors through deceptive asset-transfer schemes. The site masquerades as a legitimate asset-management platform while deploying malicious smart-contract drainer kits to siphon tokens directly from connected wallets. No established brand is being impersonated; instead, the threat actor fabricated the ‘Synergy Assets’ identity to lend false credibility to the operation. This domain was flagged via automated threat-intelligence pipelines on November 14, 2025. Technical indicators include a VirusTotal community score of 0/95 (no detections at time of analysis), registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, creation on November 11, 2025, and resolution to IP address 194.15.112.145. The website holds a valid Let’s Encrypt SSL certificate, complicating naive browser-based trust indicators, while Google Safe Browsing currently lists the domain as unclassified. Current blocklist aggregations report zero third-party inclusions. The domain remains active and under live investigation by PhishDestroy response teams. Users are advised to avoid any interaction with synergy-assets.biz and immediately block the IP 194.15.112.145 at perimeter defenses. Remaining risk is assessed as evolving; although VT and GSB show no flags yet, the absence of detections correlates with the kit’s recent deployment rather than confirmed benign status. Continuous monitoring is recommended, and full forensic reports are available for enterprises seeking IOC integration. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260326-7B6456 Favicon MD5: 60ad76cb4c5ff2fecb6f6aa372c8a96f ## 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/synergy-assets.biz/ JSON API: https://api.destroy.tools/v1/check?domain=synergy-assets.biz 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io