# PhishDestroy threat dossier — billionaires-capital.com ================================================================ Fetched: 2026-07-30 19:36:30 UTC Canonical: https://phishdestroy.io/domain/billionaires-capital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.163.106 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Realtime Register B.V. Nameservers: cheryl.ns.cloudflare.com, yichun.ns.cloudflare.com Registered: 2026-02-25 Expires: 2027-02-25 Page title: Billionaires Capital - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: 33bc9b9b705aa421d6a5f91ade43be8561dfa9717686e6a98281d944eeaabd9f ## 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: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:22:07 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:05:29 UTC (abuse notice filed) Last verified: 2026-07-30 21:10:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a1-d620-7548-b295-fb65d834c931/ URLQuery: https://urlquery.net/report/4f331f6e-dac9-4b2e-baf9-97dd2bf6d14f Wayback Machine: https://web.archive.org/web/*/billionaires-capital.com crt.sh CT logs: https://crt.sh/?q=%25.billionaires-capital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=billionaires-capital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/billionaires-capital.com URLhaus: https://urlhaus.abuse.ch/host/billionaires-capital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:23:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] billionaires-capital.com — Phishing Investigation Report This investigation covers the domain billionaires-capital.com, observed as active on 27 July 2026. The domain was registered on 25 February 2026 through Realtime Register B.V. and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers cheryl.ns.cloudflare.com and yichun.ns.cloudflare.com. DNS resolution points to the IP address 104.21.74.217, which belongs to a Cloudflare edge node. VirusTotal reports that two of ninety‑one scanning engines have flagged the domain, suggesting a low‑to‑moderate detection rate among security vendors. The two vendor detections correspond to a minority of scanners that have identified malicious behavior, possibly due to URL patterns or known phishing kit signatures. The domain is listed on a single external security blocklist and has been added to the PhishDestroy blocklist, confirming that at least one anti‑phishing service has taken mitigation action. The single blocklist entry suggests that community‑driven feeds have begun to flag the domain, but the limited number of listings may reflect the recent creation date of the domain. No public analysis of the site’s page title, SSL certificate details, or HTTP response codes is available in the current intelligence set, leaving the exact content and luring techniques unconfirmed. The limited vendor detections and the presence on a blocklist indicate that the domain is being used for malicious purposes, consistent with the generic phishing classification assigned to the case. However, the lack of broader detection across scanning engines and the absence of additional threat‑intel sources mean the full scope of the campaign cannot be quantified at this time. Defenders should block or monitor traffic to billionaires-capital.com at the DNS and network layers, especially for users accessing financial or investment services. Updating proxy and firewall rules to drop connections to the resolved IP 104.21.74. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-A50F10 Favicon MD5: 535ddb96c0c7e1ed7e4647e4047b9d12 TLS cert SHA-256: 33bc9b9b705aa421d6a5f91ade43be8561dfa9717686e6a98281d944eeaabd9f ## 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 (operator 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/billionaires-capital.com/ JSON API: https://api.destroy.tools/v1/check?domain=billionaires-capital.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: independent open-source threat-intelligence platform. Tracked: 195,958 domains (83,656 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io