⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
riverviewassetsrecoverygroup.com favicon

riverviewassetsrecoverygroup[.]com

Domain Security & Threat Intelligence Report

“Recover Your Surplus Funds After Tax Auction or Foreclosure | Riverview Asset...”

1/1 VT Taken Down Sep 10, 2025 1 Blocklist Across Cryptocurrency 1 Report Sent 186d takedown US US Airdrop Scam + more
1/1 VT vendors 1 blocklist Targets Across
15 Risk Score
PhishDestroy AI
HIGH
Ref
0A38E719
Score
15/100
Engine
PD-4 Turbo
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.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SSL
E8
Age
3.7 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 75d WHOIS 45 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
riverviewassetsrecoverygroup.com detected and queued for full analysis
Sep 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 6 paths · Sitemap: 148 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
robots.txt: 6 paths
Found 6 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 148 pages
Site publishes a sitemap with 148 listed pages
Brand Impersonation
Impersonation of Across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 28, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Domain.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 10, 2025
Abuse Reports Sent
Abuse report sent to registrar Domain.com, LLC, hosting provider, 3 abuse contacts
Sep 10, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 4466 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-10 04:04 UTC
Malicious · 1/1 engines
Forensic screenshot of riverviewassetsrecoverygroup.com showing the phishing page layout
IP: 98.84.224.111
Domain.com, LLC
1,351d old
E8
Page Title
Recover Your Surplus Funds After Tax Auction or Foreclosure | Riverview Assets Recovery
Impersonates
Across

Domain Intelligence

Domainriverviewassetsrecoverygroup.com
IP Address 98.84.224.111 US
GeoUS Ashburn, US
NetworkASAS14618 · AS14618 Amazon.com, Inc.
RegistrationCreated Sep 01, 2022 Expires Sep 01, 2026
Takedown Time 186 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of riverviewassetsrecoverygroup.com.
What each report contains Every report delivered to Domain.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 10, 2025
Nameserversdns1.p09.nsone.netdns2.p09.nsone.netdns3.p09.nsone.netdns4.p09.nsone.net
TLS Fingerprintf4b5a1adf96a9d5ecade665c0e51e3350c883efd…
Favicon Hashfaviconc30c7d42707a47a3f4591831641e50dc
Technologies · 2 identified
Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Configuration Analysis
robots.txt 6 paths
/_next/ /api/ /src/ /node_modules/ *.json /llm.txt
Sitemap 148 pages

Evidence & External Reports

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.

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 →

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Other Domains on 98.84.224.111 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: riverviewassetsrecoverygroup.com

This domain security report for riverviewassetsrecoverygroup.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Recover Your Surplus Funds After Tax Auction or Foreclosure | Riverview Assets Recovery”, which may be designed to impersonate Across.

riverviewassetsrecoverygroup.com has been flagged by 1 security vendor as of May 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with riverviewassetsrecoverygroup.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 riverviewassetsrecoverygroup.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

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