⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
astoriacapitallimited.com favicon

astoriacapitallimited[.]com

Domain Security & Threat Intelligence Report

“AstoriaCapital Limited - Home”

9/95 VT URLQuery: 2 OTX: 2 pulses Unverified Jun 09, 2026 1 Blocklist 1 Report Sent DE DE + more
9/95 VT vendors 1 blocklist
78 Risk Score
PhishDestroy AI
HIGH
Ref
458C2F44
Score
78/100
Engine
PD-4 Turbo
This domain, astoriacapitallimited[.]com, poses as a legitimate investment platform to deceive users into disclosing sensitive financial information or login credentials. Analysis indicates the site mimics a professional financial services portal, complete with interactive elements like particles.js and Smartsupp chat integration, which are commonly used to create an illusion of authenticity. The threat is designed to capture personal and financial data under false pretenses, potentially leading to unauthorized account access or financial fraud. Infrastructure analysis reveals multiple red flags confirming its malicious intent. The domain is flagged by 9 out of 95 security vendors on VirusTotal, and it appears on two security blocklists, including PhishDestroy and OISD. It was registered through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. The site resolves to the IP address 86.107.77.178 and uses a Let's Encrypt SSL certificate, which, while providing encryption, is often exploited by threat actors to lend credibility to fraudulent sites. If you have visited astoriacapitallimited[.]com or entered any information on the site, immediate action is required. First, cease all interaction with the domain and disconnect any devices used to access it from networks to prevent potential malware spread. Next, change passwords for any accounts that may have been exposed, prioritizing financial and email accounts, and enable multi-factor authentication where available. Monitor accounts for unauthorized transactions or suspicious activity, and consider reporting the incident to relevant financial institutions or cybersecurity authorities. Users should also scan their devices for malware using updated security tools to detect any secondary threats.
VirusTotal
VirusTotal
9 det.
UQ
URLQuery
2 det.
OTX AlienVault
DNS Security
1/14
URLScan
URLScan
SSL
Let's Encrypt
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery 2 det. OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks 1/14 SSL valid, 78d WHOIS not parsed Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
DNS Provider Blocks 1 / 14
Adguard Family

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
astoriacapitallimited.com detected and queued for full analysis
Jun 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +5
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 10, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Adguard family
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
VT Detection +5
+5 new detections (4 → 9): BitDefender, CRDF, CyRadar, G-Data +1
Jun 26, 2026
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
Jun 09, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider
Jun 09, 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
2026-06-09 19:09 UTC
Malicious · 9/95 engines
Forensic screenshot of astoriacapitallimited.com showing the phishing page layout
IP: 86.107.77.178
TuringSign Inc. d/b/a Cosmotown
Let's Encrypt
Page Title
AstoriaCapital Limited - Home

Domain Intelligence

Domainastoriacapitallimited.com
IP Address 86.107.77.178 DE
GeoDE Eschborn, DE
NetworkAS216395 · HostBet Cloud Technologies Private Limited
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 09, 2026
MX Records0 astoriacapitallimited.com
TLS Fingerprint0beb3be52b6e7147b4d4795d6f229f5ab7022efe…
Favicon Hashfavicond68075b5f2f9e023a7729ca45e9125ab
Case IDPD-20260609-F4C69E
Technologies · 10 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.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
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.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 Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 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
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.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

9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of astoriacapitallimited.com · checked Jun 26, 2026

66
Needs Work
Performance
FCP
4.17s
First Contentful Paint
LCP
6.64s
Largest Contentful Paint
CLS
0.07
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
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 86.107.77.178 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

qfs-nesara-gesara-system-backup.qpon favicon qfs-nesara-gesara-system-backup.qpon 12/95 accessminigcoin.com favicon accessminigcoin.com 11/95 walletsuppport.com favicon walletsuppport.com 9/95 projectmain-net.com favicon projectmain-net.com 5/95 web-axiom.trade.sheparde.com favicon web-axiom.trade.sheparde.com 4/95 web-axiom.trade favicon web-axiom.trade 4/95

More Domains at TuringSign 6 flagged

globalsafelock.com favicon globalsafelock.com 3/95 heritage-tb.com favicon heritage-tb.com 2/95 sidrachain-exchange.com favicon sidrachain-exchange.com 12/95 stockforexinvestment.com favicon stockforexinvestment.com elvorabk.com favicon elvorabk.com 16/95 institutionalcorporatation.com favicon institutionalcorporatation.com 13/95

About This Report: astoriacapitallimited.com

This domain security report for astoriacapitallimited.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.

The site displays a page titled “AstoriaCapital Limited - Home”.

astoriacapitallimited.com has been flagged by 9 security vendors as of June 29, 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 astoriacapitallimited.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 astoriacapitallimited.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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