VirusTotal
6 / 91 engine detections
Bericht öffnen“Home - oldstonecapitalbk”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 22 days 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.
Phishing: oldstonescapitalbk.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 6/91 (CRDF, ESET, Forcepoint…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
6 / 91 engine detections
Bericht öffnen2 det.
Bericht öffnenSchädlich
Bericht öffnen4 community references
Bericht öffnenprovider verdict: clean
Bericht öffnenNo threat flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
oldstonescapitalbk.com presents itself as a banking or capital-management business under the name "oldstonecapitalbk". The page title drops the "s" that appears in the domain. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for a bank or investment account. We first flagged it on 2026-09-29. As of 2026-10-19 the site is still online and serving its content.
Sites like this copy the look of a legitimate bank: a polished homepage, account sign-up and login forms, and promises of secure savings or capital growth. Visitors are steered into opening an "account". That means handing over usernames, passwords, identity documents and contact details. Often they are also asked to deposit money that the operators control. Victims can lose the funds they send, the credentials they enter, and personal data that can be reused for identity fraud or follow-up scams.
Six of 91 VirusTotal engines flag the domain as of 2026-10-01: CRDF, ESET, Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is modest, so many security tools will still let the page load without a warning. urlscan.io returned a malicious verdict and matched the page to generic banking branding, which is consistent with a fake-bank front. The domain is also referenced in four AlienVault OTX threat pulses and sits on the PhishDestroy blocklist.
The domain was registered on 2026-08-11 through TuringSign Inc. d/b/a Cosmotown. It was flagged about seven weeks later, a short lifespan typical of disposable scam sites. It is hosted on the FranTech Solutions network in the United States. Its Let's Encrypt certificate gives it a padlock in the browser, which proves encryption, not that the business is real.
If you entered a password here, change it anywhere you reused it and turn on two-factor authentication. If you uploaded ID documents or bank details, alert your real bank and watch for identity misuse. If you sent money, contact your bank or payment provider immediately to attempt a recall and file a police report. Do not pay any "fees" or "taxes" the site demands to release funds. Defenders should block the domain and its hosting address at DNS and proxy level and add it to mail and web filters.
Stored page, network and scanner observations, grouped by source and observation time.
Beobachtet: · Retrieved:
| Uuid | 01a0eb98-bbc4-738d-97c6-77e283461f9c |
|---|---|
| Final url | https://oldstonescapitalbk.com/ |
| Status | 200 |
| Ip | 198.251.81.188 |
| Ptr | s12.my-control-panel.com |
| Contacted domains | [
"cdn.jsdelivr.net",
"widget-v3.smartsuppcdn.com",
"images.unsplash.com",
"www.gstatic.com",
"cdn.tailwindcss.com",
"websocket-visitors.smartsupp.com",
"translations.smartsuppcdn.com",
"translate-pa.googleapis.com",
"fonts.gstatic.com",
"bootstrap.smartsuppchat.com",
"translate.googleapis.com",
"www.smartsuppchat.com",
"translate.google.com",
"fonts.googleapis.com"
] |
| Contacted IP addresses | [
"37.19.194.81",
"172.217.116.4",
"79.127.216.203",
"52.58.117.52",
"192.178.183.95",
"142.251.13.94",
"195.181.175.40",
"142.251.14.102",
"151.101.2.208",
"142.251.14.95",
"151.101.129.229",
"172.67.68.11",
"198.251.81.188"
] |
| Asns | [
"60068",
"15169",
"16509",
"54113",
"13335",
"53667"
] |
| Countries | [
"DE",
"US"
] |
| Linked domains | [
"translate.google.com"
] |
| Document hash | 0aca9a6ae39c972251330497e94d4a502d4c4d51069b5f128107e613eff14ecf |
| Globals | [
"requestResize",
"tailwind",
"/template.html",
"checkPWAInstalled",
"showPWAInstructions",
"showInstallSuccess",
"showModal",
"changeLanguage",
"updateFlagDisplay",
"translatePage",
"translateBatch",
"translateText",
"translateWithLibre",
"translateBasic",
"getLanguageName",
"showTranslationLoading",
"hideTranslationLoading",
"googleTranslateElementInit",
"_smartsupp",
"smartsupp",
"Alpine",
"_DumpException",
"google",
"SMARTSUPP_LOADED",
"$smartsupp",
"default_tr",
"_F_toggles_default_tr",
"closure_lm_355604",
"isDarkMode",
"deferredPrompt",
"installButton",
"observerOptions",
"observer",
"currentLanguage"
] |
| Cookies | [
"XSRF-TOKEN",
"oldstonecapitalbk_session"
] |
| Tls | {
"san": [
"*.oldstonescapitalbk.com",
"oldstonescapitalbk.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR2",
"subject": "oldstonescapitalbk.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-09T09:04:56Z",
"valid_from": "2026-08-11T09:04:57Z"
} |
| Domain age days | 48 |
| Apex age days | 48 |
| Tls age days | 48 |
| Tls valid days | 89 |
| Requests | 45 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 100,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericbanking"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Banking"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin-when-cross-origin"
} |
Beobachtet: · Retrieved:
| Uuid | 851d3031-5122-4d9f-b637-1b4bd9b412a5 |
|---|---|
| Final url | https://oldstonescapitalbk.com/ |
| Status | 200 |
| History | [
{
"url": "https://oldstonescapitalbk.com/",
"status": 200
}
] |
| DOM structure hash | b226523e7424b409ce2ab294bfff7c8b7cad38ecf7ea1e2a3483d55497e69413 |
| Document hash | 3982e8b8ba5c460db788e88272718256466fdc32bd41bd9e3555a8d5b084ba98 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "oldstonescapitalbk.com",
"type": "A",
"value": "198.251.81.188"
}
] |
| Dnssec valid | false |
| Ip | 198.251.81.188 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-08-11T09:51:11Z",
"updated": "2026-08-11T09:54:42Z",
"expires": "2027-08-11T09:51:11Z",
"nameservers": [
"ns17.my-control-panel.com",
"ns18.my-control-panel.com"
]
} |
ns17.my-control-panel.comns18.my-control-panel.comoldstonescapitalbk.compriority 0Location describes the IP network.
3b9d1a548352d8e1f02e818b9a52f590b5f420c33c7670f220b922348f168b9fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
bluecitiwaveholds.com.oldstonescapitalbk.comDomain recordcargoprimexpress.com.oldstonescapitalbk.comDomain recordcom.oldstonescapitalbk.comDomain recorddinarexvault.com.oldstonescapitalbk.comDomain recordhelixtrustchain.com.oldstonescapitalbk.comDomain recordluminovaults.com.oldstonescapitalbk.comDomain recordprimelegacybk.com.oldstonescapitalbk.comDomain recordprimelegacycu.com.oldstonescapitalbk.comDomain recordtrustblockcapital.com.oldstonescapitalbk.comDomain recordwealthcapitaltrustcu.com.oldstonescapitalbk.comDomain recordwww.bluecitiwaveholds.com.oldstonescapitalbk.comDomain recordwww.cargoprimexpress.com.oldstonescapitalbk.comDomain recordwww.dinarexvault.com.oldstonescapitalbk.comDomain recordwww.helixtrustchain.com.oldstonescapitalbk.comDomain recordwww.luminovaults.com.oldstonescapitalbk.comDomain recordwww.platinumexpresscargo.com.oldstonescapitalbk.comDomain recordwww.primelegacybk.com.oldstonescapitalbk.comDomain recordwww.primelegacycu.com.oldstonescapitalbk.comDomain recordwww.trustblockcapital.com.oldstonescapitalbk.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of oldstonescapitalbk.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Erreichbar
No threat flag
View source4 community references
View source6/91 engine detections
View sourcePD-20260929-A291E5
Page captured
View sourceoldstonescapitalbk.com
View source1 Community-Meldung
KategorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
oldstonescapitalbk.com
PD-20260929-A291E5 Recipient: abuse@cosmotown.com Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
oldstonescapitalbk.com)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.