# PhishDestroy threat dossier — track-asendia.com ================================================================ Fetched: 2026-05-20 09:36:29 UTC Canonical: https://phishdestroy.io/domain/track-asendia.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.45.36 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: neil.ns.cloudflare.com, venus.ns.cloudflare.com Registered: 2026-04-21 Page title: Asendia — Track Your Shipment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 92cf095185a4164b3427aeea1582d5305157f2f60702447564a4695a0e95a769 ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 21:24:48 UTC (by PhishDestroy tracker) First reported: 2026-04-24 18:24:11 UTC (abuse notice filed) Last verified: 2026-05-17 07:42:23 UTC Neutralised: 2026-05-02 17:30:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc0ba-6f8b-775d-bf0c-b786410066c6/ Wayback Machine: https://web.archive.org/web/*/track-asendia.com crt.sh CT logs: https://crt.sh/?q=%25.track-asendia.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=track-asendia.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/track-asendia.com URLhaus: https://urlhaus.abuse.ch/host/track-asendia.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 21:29:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies track-asendia.com as an active brand impersonation scam masquerading as Asendia’s official shipment tracking portal. The domain leverages Asendia’s trusted brand to deceive users into entering sensitive login credentials or personal data under the guise of tracking shipments. Current evidence confirms the site remains operational and is actively promoted through fraudulent channels, posing an immediate risk to unsuspecting visitors. This domain was flagged by 0 of 95 VirusTotal security vendors at the time of analysis. It was registered through Fewmoretaps OU d/b/a Trustname.com, resolves to IP address 104.21.45.36, and was created on April 21, 2026. The site utilizes a Let’s Encrypt SSL certificate to appear legitimate, a common tactic among credential theft domains. Despite no VirusTotal detection, the site’s recent creation and deceptive branding strongly indicate a high-risk campaign targeting logistics customers. No known blocklist entries were confirmed during initial scanning, but the absence of detections does not equate to safety. Given the active status and clear intent to impersonate Asendia, users are strongly advised against engaging with this domain. If you accessed this site, do not enter any credentials, shipment details, or payment information. Review your online accounts for unauthorized access and consider resetting passwords used on similar services. Report the domain to your browser provider and network administrator if possible. Always verify tracking URLs directly through official Asendia channels (asendia.com) and never via unsolicited links. [Updates since narrative was generated:] - VirusTotal detections: now 8/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260424-C9A41A Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 92cf095185a4164b3427aeea1582d5305157f2f60702447564a4695a0e95a769 ## 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/track-asendia.com/ JSON API: https://api.destroy.tools/v1/check?domain=track-asendia.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: 151,853 domains (43,078 alive under monitoring, 108,402 confirmed takedowns/dead). Site: https://phishdestroy.io