amexcapital[.]org
Domain Security & Threat Intelligence Report“Amex-capital”
US
+ more
The domain amexcapital[.]org was registered recently, on February 24, 2025, through Tucows Domains Inc. It resolves to IP address 68.168.220.124 and has a very low trust score of 1/100 from both Gridinsoft and Scamadviser. The domain was flagged by 11 out of 95 security vendors on VirusTotal and appears on three security blocklists. Its poor PageSpeed score of 30/100 suggests a hastily constructed phishing page, which is now taken offline.
Users are strongly advised to avoid visiting amexcapital[.]org or submitting any personal data. Always verify the URL and access American Express services through official channels or trusted sources. If you suspect you have interacted with this domain, consider monitoring your accounts for suspicious activity and updating your security credentials immediately.
Security Signals
Scamadviser Warnings
1/100
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Tucows Domains Inc.Domain Intelligence
Tucows Domains Inc. 
(CA) · Abuse: domainabuse@tucows.com, support@interserver.netNew York City, US · AS19318 Interserver, Inc · ASAS19318 IS-AS-1, USTechnologies · 8 identified
Popular CSS framework for responsive, mobile-first web development.
Performance monitoring tool that measures website speed from real users.
Web analytics service tracking website traffic and user behavior.
Tag management system for deploying marketing and analytics tags.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amexcapital.org · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 68.168.220.124 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
finvergetrust.com 
bitmine.top 
oprimeverify.com 
exoduswhales.co.uk More Domains at Tucows Domains Inc. 6 flagged
tornadocash.bot 
backpackapp.online 
polymarketlogin.com 
mellupxcasino.com 
accountsecurity.us 
faq.coinbase-eua.com Other american express Impersonation Domains
These domains also target american express users. View all american express threats →
shcwab.vip 
secure.americanexpress-security.shop 
americanexpress.vercel.app 
tiktokshop.com.co 
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nexus77.store 
www-gumtree-australia.top 
trustedgesaving.live About This Report: amexcapital.org
This domain security report for amexcapital.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Amex-capital”, which may be designed to impersonate american express.
amexcapital.org has been flagged by 11 security vendors as of April 16, 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 amexcapital.org — 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
amexcapital.org) - 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