# PhishDestroy threat dossier — account.alpenncapital.com ================================================================ Fetched: 2026-06-28 02:53:29 UTC Canonical: https://phishdestroy.io/domain/account.alpenncapital.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.93.82 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.megatronserver.com, ns2.megatronserver.com Registered: 2025-09-30 Expires: 2026-09-30 Page title: Alpenn Capital ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-19 08:00:58 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-05-09 04:38:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199fb7b-c079-7078-8942-758cb3e53410/ Wayback Machine: https://web.archive.org/web/*/account.alpenncapital.com crt.sh CT logs: https://crt.sh/?q=%25.account.alpenncapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=account.alpenncapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/account.alpenncapital.com URLhaus: https://urlhaus.abuse.ch/host/account.alpenncapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 18:29:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain account.alpenncapital.com has been identified as a brand impersonation phishing threat, specifically targeting Alpenn Capital. Currently offline, this domain was designed to deceive users by mimicking the legitimate Alpenn Capital brand, likely to harvest credentials or sensitive information. PhishDestroy assesses this as an elevated risk due to its targeted impersonation and registration patterns. Technical indicators reveal that the domain was created on September 30, 2025, and registered through NameSilo, LLC. It resolves to IP address 198.12.93.82 and lacks an SSL certificate, further signaling its malicious intent. VirusTotal analysis shows 3 out of 95 security vendors flagging this domain as malicious, and it appears on 1 security blocklist. The page title was set to "Alpenn Capital" to lend credibility to the scam. Given that the domain is now offline, users who may have interacted with it should monitor for suspicious activity and change any passwords entered on the site. PhishDestroy recommends always verifying URLs before entering credentials and reporting any similar domains to security teams. Stay vigilant against brand impersonation attempts and use multi-factor authentication where possible. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 3aa929e1bdc45e780c00dfd428668633cda028df8d7ce63267b3ceba012736a8 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/account.alpenncapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=account.alpenncapital.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io