# PhishDestroy threat dossier — web3assetfinancepro.com ================================================================ Fetched: 2026-07-13 07:50:14 UTC Canonical: https://phishdestroy.io/domain/web3assetfinancepro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (US, Cheyenne) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.my-control-panel.com, ns2.my-control-panel.com Registered: 2026-04-28 Expires: 2027-04-28 Page title: Web3 Asset Finance Pro Pro – A crypto buy and sell marketplace HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-27 Status: INVALID chain Fingerprint: c252cdbdecdab2b385b638fec320802505abcf1960614042263dd1beb7bb4224 Subject Alternative Names (related infrastructure — often same operator): - www.account.web3assetfinancepro.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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 15:30:40 UTC (by PhishDestroy tracker) First reported: 2026-06-25 13:31:50 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efef8-c18e-7789-ae5e-587049d0b3ba/ URLQuery: https://urlquery.net/report/da34dd8d-6421-45db-932b-5c6755f47ed1 Wayback Machine: https://web.archive.org/web/*/web3assetfinancepro.com crt.sh CT logs: https://crt.sh/?q=%25.web3assetfinancepro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3assetfinancepro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/web3assetfinancepro.com URLhaus: https://urlhaus.abuse.ch/host/web3assetfinancepro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:34:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is currently under investigation for operating as a crypto drainer phishing site, a threat type designed to siphon cryptocurrency assets from unsuspecting users through deceptive smart contract interactions. Analysis indicates the domain employs wallet-draining techniques, likely impersonating legitimate Web3 financial services to trick victims into authorizing malicious transactions. Infrastructure analysis reveals the domain web3assetfinancepro.com was registered on April 28, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 198.251.88.6, hosted on AS53667 FranTech Solutions infrastructure located in the United States. Detection metrics show 0/95 security vendors flagged the domain on VirusTotal, though it appears on one security blocklist maintained by PhishDestroy. The absence of prior detections suggests either a newly deployed campaign or evasion techniques targeting automated scanning systems. Mitigation against this crypto drainer threat requires immediate action from both end users and network defenders. Users should revoke any smart contract approvals granted to web3assetfinancepro.com via blockchain explorers or wallet security tools. Network-level protections should include DNS filtering for the domain and IP 198.251.88.6, along with monitoring for connections to AS53667. Wallet providers are advised to implement transaction simulation warnings when users interact with this domain or its associated smart contracts. Given the domain's recent registration and low detection rate, heightened vigilance is warranted for Web3-related financial transactions. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-49436A Favicon MD5: 34a8d86b1a3299ec746f511021e51c62 TLS cert SHA-256: c252cdbdecdab2b385b638fec320802505abcf1960614042263dd1beb7bb4224 ## 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 (operator 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/web3assetfinancepro.com/ JSON API: https://api.destroy.tools/v1/check?domain=web3assetfinancepro.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: independent open-source threat-intelligence platform. Tracked: 178,027 domains (49,754 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io