asterdex-v2[.]com
Domain Security & Threat Intelligence Report“Portfolio Overview | Aster”
15/15 VT
OTX: 2 pulses
Active threat
Sep 30, 2025
1 Blocklist
bnb chain
["nft Mint Scam", "wallet Connect Phish"]
1 Report Sent
CDN
NFT Mint Scam
Wallet Connect
+ more
15/15 VT vendors
1 blocklist
Targets bnb chain
20
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies asterdex-v2[.]com as a high-risk generic phishing domain designed to deceive users by mimicking legitimate portfolio or financial overview pages. Phishing threats like this aim to steal sensitive data such as login credentials, potentially leading to identity theft or financial loss, which underscores the critical need for vigilance and awareness among internet users.
The domain was registered recently, on September 29, 2025, through a common registrar, PDR Ltd. d/b/a PublicDomainRegistry.com. It has been flagged by multiple security sources: 15 out of 95 security vendors on VirusTotal detected phishing activity, it appears in one security blocklist, and it is linked to two AlienVault OTX threat intelligence pulses. The domain resolved to IP address 188.114.97.3 before being taken offline, indicating rapid intervention likely due to its malicious use. The page title “Portfolio Overview | Aster” suggests an attempt to impersonate financial or investment services to lure victims.
Users should remain cautious and avoid interacting with this domain or entering any personal information if encountered. Since asterdex-v2[.]com is now offline, immediate risk from this specific domain is reduced, but similar phishing tactics remain prevalent. It is recommended to keep security software updated, verify URLs carefully, and report suspicious sites to authorities or security services like PhishDestroy for ongoing protection.
The domain was registered recently, on September 29, 2025, through a common registrar, PDR Ltd. d/b/a PublicDomainRegistry.com. It has been flagged by multiple security sources: 15 out of 95 security vendors on VirusTotal detected phishing activity, it appears in one security blocklist, and it is linked to two AlienVault OTX threat intelligence pulses. The domain resolved to IP address 188.114.97.3 before being taken offline, indicating rapid intervention likely due to its malicious use. The page title “Portfolio Overview | Aster” suggests an attempt to impersonate financial or investment services to lure victims.
Users should remain cautious and avoid interacting with this domain or entering any personal information if encountered. Since asterdex-v2[.]com is now offline, immediate risk from this specific domain is reduced, but similar phishing tactics remain prevalent. It is recommended to keep security software updated, verify URLs carefully, and report suspicious sites to authorities or security services like PhishDestroy for ongoing protection.
VirusTotal
15 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
8 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 15
URLQuery
no detections
OTX
2 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-30 16:10 UTC
Malicious · 15/15 engines
IP: 188.114.97.3
PDR Ltd. d/b/a PublicDomainRegistry.com 243d old
Domain Intelligence
Domainasterdex-v2.com
Registrar
PDR
(IN)
PDR
(IN)
IP Address
188.114.97.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 29, 2025 (243d) — Expires Sep 29, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 30, 2025
Nameserversleland.ns.cloudflare.comromina.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
11 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
bnb chain
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
Other bnb chain Impersonation Domains
These domains also target bnb chain users. View all bnb chain threats →
About This Report: asterdex-v2.com
This domain security report for asterdex-v2.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Portfolio Overview | Aster”, which may be designed to impersonate bnb chain.
asterdex-v2.com has been flagged by 15 security vendors as of May 31, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with asterdex-v2.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
asterdex-v2.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics