# PhishDestroy threat dossier — bestcapitaltrust.cc ================================================================ Fetched: 2026-05-01 18:25:48 UTC Canonical: https://phishdestroy.io/domain/bestcapitaltrust.cc/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: google, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.230.49.19 (NL, Amsterdam) ASN: ASAS62068 SpectraIP SpectraIP B.V., NL Hosting org: AS62068 SpectraIP B.V. 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.anonserver1.com, ns2.anonserver1.com Registered: 2025-07-07 Expires: 2026-07-07 Page title: BestCapitalTrust Bank - Dedicated to innovating, simplifying, and humanizing digital banking. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-06 Status: INVALID chain Fingerprint: 16eb6d79f74ffa8c9dfd55dd2996d9b5b8dc485dbc699c52cfaed4623c64c556 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-07 (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: 2025-08-15 08:11:21 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:18 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-02-18 18:09:25 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198ad6d-383d-72ca-8937-f4cd92a25cf7/ Wayback Machine: https://web.archive.org/web/*/bestcapitaltrust.cc crt.sh CT logs: https://crt.sh/?q=%25.bestcapitaltrust.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bestcapitaltrust.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/bestcapitaltrust.cc URLhaus: https://urlhaus.abuse.ch/host/bestcapitaltrust.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:52:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bestcapitaltrust.cc as a domain associated with generic phishing activities, posing potential risks to users seeking digital banking services. Although the site is currently offline, it had a low trust score and appeared on security blocklists, indicating that users should exercise caution. The domain aimed to appear as a legitimate banking platform, which could mislead visitors into sharing sensitive information. Phishing attacks like those involving bestcapitaltrust.cc typically work by mimicking trusted financial institutions to trick users into entering personal and financial details. This domain used branding and messaging aimed at inspiring confidence, but the underlying intent was to harvest credentials or other sensitive data illicitly. Despite low detection rates among security vendors, the presence on blocklists and poor trust scores signals an untrustworthy source. If you have visited bestcapitaltrust.cc, it is important to remain vigilant. Avoid entering any personal or financial information on the site. If you shared any details, immediately change passwords for related accounts and monitor your financial statements for unusual activity. Using updated security software and enabling two-factor authentication can also help mitigate potential risks. When in doubt, always verify banking websites through official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 53f7eaccc5cabff8999753b23d2e2aab91a4fa445707494f4ce0d0af103fa211 TLS cert SHA-256: 16eb6d79f74ffa8c9dfd55dd2996d9b5b8dc485dbc699c52cfaed4623c64c556 ## 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/bestcapitaltrust.cc/ JSON API: https://api.destroy.tools/v1/check?domain=bestcapitaltrust.cc 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io