capgrouplimited[.]com
“Account Suspended”
10/91 VT
OTX: 4 pulses
Active threat
Jul 09, 2026
US
+ more
US
+ more
98
Risk Score
PhishDestroy AI
HIGH
This domain, capgrouplimited[.]com, is currently classified as a high‑risk generic phishing infrastructure. Analysis of open‑source intelligence shows the domain is listed on one public security blocklist and has been blocked by the PhishDestroy sinkhole. VirusTotal records indicate that 10 of 91 scanned security vendors have generated detections for the domain, confirming malicious behavior. AlienVault OTX references the domain in four separate threat‑intel pulses, reinforcing its association with phishing campaigns. An HTTP request to the host returns a 302 redirect, a pattern commonly used to obscure the final malicious landing page. The domain remains active as of the report date (July 19 2026). No additional technical artefacts such as IP address, ASN, hosting provider, or registration details are available in the current dataset, leaving the broader infrastructure unknown. Defenders should immediately add capgrouplimited[.]com to DNS and URL filtering block lists, monitor network traffic for outbound connections to the domain, and consider sharing the indicator with upstream threat‑sharing communities. Continuous re‑evaluation is advised, as further reconnaissance may reveal additional command‑and‑control nodes or payload delivery mechanisms.
VirusTotal
10 det.
OTX AlienVault
SSL
Sectigo Limited
Age
2 mo New
Observed status
Active threat 302
DestroyList
Listed
Data coverage
VirusTotal
10 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
valid, 151d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaincapgrouplimited.com
Registrar
Network Solutions
IP Address
198.54.116.19
RegistrationCreated May 27, 2026 (54d · New)
HTTP Status302 Found (Temporary)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 09, 2026
Nameservers["dns1.namecheaphosting.com","dns2.namecheaphosting.com"]
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint88bc09bab808ffc1fc2bcc9b97de429d4e3cc287…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of capgrouplimited.com · checked Jul 19, 2026
99
Good
Performance
FCP
1.67s
First Contentful Paint
LCP
1.67s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 198.54.116.19 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Network Solutions 6 flagged
About This Report: capgrouplimited.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Account Suspended”.
capgrouplimited.com has been flagged by 10 security vendors as of July 20, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with capgrouplimited.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
capgrouplimited.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