Is amexcapital.org a scam?

amexcapital.org has been flagged by 11 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns amexcapital.org?

amexcapital.org is registered through TUCOWS, INC., created on February 24, 2025. Check our full WHOIS report for detailed ownership data.

Is amexcapital.org safe to visit?

amexcapital.org shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report amexcapital.org?

You can report amexcapital.org to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amexcapital[.]org

Domain Security & Threat Intelligence Report

11 / 95 VT Detections URLScan: Scanned Still Active Detected Aug 10, 2025 3 Blocklists

69 Threat Score

VirusTotal

11 / 95 VT Detections

URLScan.io

View Report ↗

Gridinsoft

1 / 100 View ↗

Scamadviser

1 / 100 View ↗

Domain Age

366 days

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered This website may offer HYIP services The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.

We found a valid SSL certificate DNSFilter labels this site as safe

Gridinsoft Analysis 1 / 100

Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Forex Bootstrap Framework Google Translate

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

amexcapital.org detected and queued for full analysis

Aug 10, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 10, 2025

Abuse Report Pending

Will be sent to registrar (TUCOWS, INC.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

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

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Forensic Evidence Capture

Evidence Snapshot

2025-08-10 02:03 UTC

Malicious Content

Forensic screenshot of amexcapital.org captured during automated security scan

IP: 68.168.220.124

Target: amexcapital.org

Registrar: TUCOWS, INC.

Age: 366d

Full Scan Full Size

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainamexcapital.org

RegistrarTUCOWS, INC. (Canada)

IP Address68.168.220.124

CreatedFeb 24, 2025

ExpiresFeb 24, 2026

Nameserversdns3004a.trouble-free.net
dns3004b.trouble-free.net

Page TitleAmex-capital

Abuse Contactsdomainabuse@tucows.com
support@interserver.net

First DetectedAug 10, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

DNS8

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Netcraft

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 1 / 100

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →