⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
excaptradefx.com favicon

excaptradefx[.]com

Domain Security & Threat Intelligence Report

“Excaptradefx- Home”

13/13 VT Taken Down Aug 07, 2025 1 Blocklist 1 Report Sent 210d takedown US US + more
13/13 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
E1CF80AE
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies excaptradefx[.]com as a high-risk phishing domain designed to deceive users into divulging sensitive information. The site posed a significant threat by mimicking legitimate financial services, aiming to trick visitors into providing personal or financial data. Such phishing campaigns can lead to identity theft, financial loss, and compromised accounts.

This phishing operation typically worked by presenting a seemingly authentic homepage titled "Excaptradefx- Home," enticing victims to engage with the platform. The domain was flagged by Google Safe Browsing for social engineering and appeared on one security blocklist. VirusTotal detected suspicious activity from this domain, with 13 out of 95 security vendors identifying it as malicious. Registered recently through Cosmotown, Inc., and resolving to IP address 163.61.188.222, the domain was taken offline promptly to mitigate further risk.

If you visited excaptradefx[.]com, it is critical to avoid entering any personal or financial information and to monitor your accounts for unusual activity. Users should run comprehensive antivirus scans and consider changing passwords for any accounts that might be linked to data entered on this site. Reporting the incident to your organization's IT security team or a trusted cybersecurity authority can also help prevent further damage.
VT
VirusTotal
13 det.
CF Radar
Malicious
US
URLScan
Age
1.1 yr
Status
Down 500
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 13 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Security threats

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
excaptradefx.com detected and queued for full analysis
Aug 07, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
13/13 ✓
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 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
13 / 13 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing, Phishing, Security threats
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
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 500) — taken down
Mar 06, 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 (Cosmotown, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 07, 2025
Abuse Reports Sent
Abuse report sent to registrar Cosmotown, Inc., hosting provider, 1 abuse contact
Aug 07, 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 06, 2026
Response Time
Takedown in 5050 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-07 16:36 UTC
Malicious · 13/13 engines
Forensic screenshot of excaptradefx.com showing the phishing page layout
IP: 163.61.188.222
Cosmotown, Inc.
418d old
Page Title
Excaptradefx- Home

Domain Intelligence

Domainexcaptradefx.com
Registrar Cosmotown US(US)
IP Address 163.61.188.222 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Apr 08, 2025 Expires Apr 08, 2026
HTTP Status500 Error
Takedown Time 210 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of excaptradefx.com.
What each report contains Every report delivered to Cosmotown, Inc. 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 Status500
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 07, 2025
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 excaptradefx.com
TLS Fingerprintedd37e9e1632fdfda10688f5fb488e6868e7f22c…
Favicon Hashfaviconff88bfb0f0f2114cbd5d1b5e3005798f7400a99c7007c5b7d82025260615aca3
Threat Intel Cross-Reference · external sources
AlienVault OTX 10 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
View full OTX report
Technologies · 6 identified
Bootstrap
UI frameworks

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

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Slick
jQuery
JavaScript libraries

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

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Netcraft
Seclookup
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of excaptradefx.com · checked Mar 2, 2026

62
Needs Work
Performance
FCP
2.94s
First Contentful Paint
LCP
11.89s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
8.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 163.61.188.222 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

truewavewallet-in.online favicon truewavewallet-in.online 19/95 thespkflareline.com favicon thespkflareline.com 18/95 multichain.appsprotocols.com favicon multichain.appsprotocols.com 16/95 aspfinshares.com favicon aspfinshares.com 15/95 elite-futurestradinglt.com favicon elite-futurestradinglt.com 14/95 cirsclientsaccess.com favicon cirsclientsaccess.com 13/95

More Domains at Cosmotown 6 flagged

credwaybk.com favicon credwaybk.com 4/95 dewysav.com favicon dewysav.com 1/95 online.indcbcus.com favicon online.indcbcus.com web3walletsbackup.com favicon web3walletsbackup.com 6/95 checklinklogs.com favicon checklinklogs.com 4/95 raremilitaryun.xyz favicon raremilitaryun.xyz 5/95

About This Report: excaptradefx.com

This domain security report for excaptradefx.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Excaptradefx- Home”.

excaptradefx.com has been flagged by 13 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.

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Recommendations & Advice for Victims

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