ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-04 15:44:31 UTC. The recorded recipient is abuse@hosting.international. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Latest case ID

PD-20260404-CC6112

Current status

HTTP 200 at latest stored check

域安全和威胁情报

assets-synergy[.]com

“Synergy Assets”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Drainer 最后已知的活跃状态

2026年4月4日 1 Report Sent

报告概览

assets-synergy.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 80/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

assets-synergy.com is an active crypto drainer scam identified by PhishDestroy under seed b9156e. The domain is currently live and distributing malicious payloads designed to siphon cryptocurrency from unsuspecting users. This threat operates under the guise of a legitimate asset optimization service, tricking victims into connecting their wallets to drainer scripts that execute unauthorized transfers.

This domain was flagged by 4 of 95 VirusTotal vendors as of the latest scan, indicating a newly emerged but unmitigated threat. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP address 194.15.112.161. The domain was created on April 01, 2026, and secured with a Let’s Encrypt SSL certificate to appear legitimate. Current blocklist counts and trust scores remain unverified due to the domain’s recent registration, but the lack of vendor detections suggests low community awareness and high risk potential.

Given the active status and absence of detection, users are strongly advised to avoid interacting with assets-synergy.com or any linked platforms. PhishDestroy recommends verifying all URLs through its threat intelligence database before providing credentials or connecting digital wallets. If exposure has occurred, disconnect wallets immediately, revoke unauthorized permissions, and report the domain to PhishDestroy for further analysis.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

4 mo

观测状态

最后已知的活跃状态 200

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月4日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

abuse@hosting.internationalabuse@nicenic.net

2026年4月4日

公共封禁名单状态

已保存的截图

Screenshot of assets-synergy.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Synergy Assets

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt · valid for 86 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.29.7 · AS213354 INTERNATIONAL HOSTING SOLUTIONS LLP

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@hosting.international, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询assets-synergy.com 的 ICANN RDAP →

IP 地址 194.15.112.161

地理位置

Brno-Vinohrady, CZ

网络AS213354 · International Hosting Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月4日 (131d)

Elapsed Since First Report 17 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月4日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://assets-synergy.com/

域名服务器carl.ns.cloudflare.comfatima.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月1日scanned 2026年4月5日

TLS SAN Domainswww.assets-synergy.com

Favicon Hash

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:39:15 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:39:15 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-04-01 14:39:32 UTC checked 2026-08-05 19:02:28 UTC

Observed timeline last reachable: 2026-08-14 02:39:15 UTC last content: 2026-08-14 02:39:15 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:01:33 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-04 15:44:31 UTC Ledger records: 1 Case ID: PD-20260404-CC6112 Recipient: abuse@hosting.international

Page title stored with report: Synergy Assets

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 462.0 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/assets-synergy.com"
  title="PhishDestroy threat report for assets-synergy.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

assets-synergy[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图