⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
nettrustcapital.com favicon

nettrustcapital[.]com

Domain Security & Threat Intelligence Report

“NettrustCapital Online Bank”

5/95 VT Active (resurrected) Jul 01, 2026 1 Blocklist 1 Report Sent US US + more
5/95 VT vendors 1 blocklist
88 Risk Score
PhishDestroy AI
HIGH
Ref
855949F5
Score
88/100
Engine
PD-4 Turbo
This domain is flagged as an elevated-risk credential harvesting phishing site targeting financial sector credentials. Analysis indicates a focused infrastructure designed to mimic legitimate financial platforms, with evidence of rapid deployment and takedown patterns typical of phishing operations. Infrastructure analysis reveals the domain nettrustcapital[.]com was registered on August 01, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with short-lived phishing domains. It resolved to the IP address 163.61.188.5, which has been linked to multiple transient malicious domains in recent months. VirusTotal detections show 4 out of 95 security vendors flagged this domain as malicious, with specific classifications including credential phishing and social engineering. The domain is currently offline, though historical DNS records confirm its prior active status. No trust scores or blocklist entries from major threat intelligence platforms were recorded before takedown, suggesting either evasion techniques or rapid response by hosting providers. Mitigation against credential harvesting phishing requires multi-layered defenses. Network-level protections should include DNS filtering to block known malicious IPs and domains, particularly those with recent creation dates or registrations through high-risk registrars. Endpoint security should enforce application allowlisting and disable macros in documents from untrusted sources. User awareness training must emphasize verification of domain legitimacy, especially for financial transactions, and reporting of suspicious login pages. Organizations should implement multi-factor authentication (MFA) for all external-facing services to mitigate credential theft impact. Post-incident, domain monitoring tools should track re-registrations or similar domains using the same registrar or IP infrastructure.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Age
11 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX not queried CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 11 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
nettrustcapital.com detected and queued for full analysis
Jul 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Jul 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jul 01, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 01, 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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 01, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Jul 01, 2026
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
2026-07-01 02:21 UTC
Malicious · 5/95 engines
Forensic screenshot of nettrustcapital.com showing the phishing page layout
IP: 163.61.188.5
TuringSign Inc. d/b/a Cosmotown
333d old
Page Title
NettrustCapital Online Bank

Domain Intelligence

Domainnettrustcapital.com
IP Address 163.61.188.5 US
GeoUS New York City, US
NetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
RegistrationCreated Aug 01, 2025 (333d) Expires Aug 01, 2026
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 nettrustcapital.com
Favicon Hashfavicon2317543187e001ffa67eba90b686885d
Case IDPD-20260701-FA8DC7
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of nettrustcapital.com · checked Jul 1, 2026

54
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
7.22s
Largest Contentful Paint
CLS
0.409
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
4.95s
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 163.61.188.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3securenetwork.com favicon web3securenetwork.com 19/95 mwdept.com favicon mwdept.com 18/95 www.demon.web3securenetwork.com favicon www.demon.web3securenetwork.com 18/95 wallet.index-nexus.com favicon wallet.index-nexus.com 18/95 test.web3securenetwork.com favicon test.web3securenetwork.com 17/95 wefab.online favicon wefab.online 16/95

More Domains at TuringSign 6 flagged

phivetrade.com favicon phivetrade.com 4/95 cityroyalbks.com favicon cityroyalbks.com 12/95 mail.web3secureexplorer.com favicon mail.web3secureexplorer.com fountainsavingsbank.com favicon fountainsavingsbank.com 1/95 governorcrestlimited.com favicon governorcrestlimited.com 1/95 perfect-dex.com favicon perfect-dex.com 4/95

About This Report: nettrustcapital.com

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

The site displays a page titled “NettrustCapital Online Bank”.

nettrustcapital.com has been flagged by 5 security vendors as of July 1, 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 nettrustcapital.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 nettrustcapital.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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