⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
capitalgridxchange.online favicon

capitalgridxchange[.]online

Domain Security & Threat Intelligence Report

“capitalgridxchange | Welcome to capitalgridxchange”

2/95 VT Active threat Feb 26, 2026 1 Blocklist 1 Report Sent US US + more
2/95 VT vendors 1 blocklist
71 Risk Score
PhishDestroy AI
HIGH
Ref
301278A8
Score
71/100
Engine
PD-4 Turbo
PhishDestroy classifies capitalgridxchange[.]online as a low-risk generic phishing threat. The domain is actively used to impersonate the brand "capitalgridxchange," attempting to deceive users into divulging sensitive information. While the risk level is currently low, vigilance is necessary as phishing tactics can escalate.

The domain capitalgridxchange[.]online was registered recently on February 21, 2026, and resolves to IP address 64.28.236.18. It appears on one security blocklist and has been flagged by 2 out of 95 VirusTotal security vendors, indicating some detection but limited widespread recognition. The website’s page title, "capitalgridxchange | Welcome to capitalgridxchange," suggests it aims to appear legitimate to unsuspecting visitors.

Users should avoid clicking links or submitting information on this domain. Monitoring and blocking this domain is advised to prevent credential theft or fraud. PhishDestroy notes that capitalgridxchange[.]online remains active and users should continue to exercise caution, verifying the authenticity of URLs before interacting with them.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
Age
1.2 yr
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 15 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
16/18
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
capitalgridxchange.online detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
7/7 ✓
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
VirusTotal
2 / 95 vendors flagged on VirusTotal
May 08, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (HOSTINGER operations, UAB) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 2/95 engines
Forensic screenshot of capitalgridxchange.online showing the phishing page layout
IP: 64.28.236.18
HOSTINGER operations, UAB
439d old
Page Title
capitalgridxchange | Welcome to capitalgridxchange

Domain Intelligence

Domaincapitalgridxchange.online
IP Address 64.28.236.18 US
GeoUS Dallas, US
NetworkASAS395092 · AS395092 Shock Hosting LLC
RegistrationCreated Mar 07, 2025 Expires Mar 07, 2026
HTTP Status530 Error
Days Ignored 55 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to HOSTINGER operations, UAB 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.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Threat Intel Cross-Reference · external sources
Wayback Machine 45 snapshots
First: 2025-03-07 · Last: 2025-07-19
Browse all snapshots
Technologies · 10 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Netcraft

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 →

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

store.workshopscommunitreward.com
store.workshopscommunitreward.com
14 detections
store.workshopcommunityrevote.com
store.workshopcommunityrevote.com
6 detections
k-fin.cc
k-fin.cc
13 detections
at-i.cc
at-i.cc
5 detections
polymarket-distribution.xyz
polymarket-distribution.xyz
4 detections
pumppro.fun
pumppro.fun
7 detections

Other Domains on 64.28.236.18 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

horinvexs.com favicon horinvexs.com 16/95 falconprimemarket.com favicon falconprimemarket.com 13/95 web3guardedbackup.com favicon web3guardedbackup.com 11/95 toinprimetrade.com favicon toinprimetrade.com 11/95 alliedcredittrust.com favicon alliedcredittrust.com 8/95 opulentoptionspro.org favicon opulentoptionspro.org 4/95

More Domains at Hostinger 6 flagged

venionser.site favicon venionser.site 10/95 byvotes.live favicon byvotes.live fortnitelist.icu favicon fortnitelist.icu 9/95 apexfutureswealth.com favicon apexfutureswealth.com 6/95 trustnetstock.online favicon trustnetstock.online 1/95 dixian.io favicon dixian.io

About This Report: capitalgridxchange.online

This domain security report for capitalgridxchange.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “capitalgridxchange | Welcome to capitalgridxchange”.

capitalgridxchange.online has been flagged by 2 security vendors as of May 20, 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 Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog