# PhishDestroy threat dossier — capital-a-limited.uk
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Fetched:   2026-05-01 08:44:00 UTC
Canonical: https://phishdestroy.io/domain/capital-a-limited.uk/

## VERDICT
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STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: ankr, curve, ethereum)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      163.61.188.2 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2025-02-15
Expires:         2026-02-15
Page title:      capital-a-limited.uk- Finance and Investment
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-18
Status:     INVALID chain
Fingerprint: 23b46a4a744b9ce11dc20129d279d1df144b72377087f29a99e54b0da1a656fa

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-02-15 (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:    2025-09-07 18:59:57 UTC (abuse notice filed)
Last verified:     2026-03-31 00:44:44 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-02-25 00:19:51 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)
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URLScan.io:       https://urlscan.io/result/0199258c-4b26-7015-a00d-62fe7a8caa02/
Wayback Machine:  https://web.archive.org/web/*/capital-a-limited.uk
crt.sh CT logs:   https://crt.sh/?q=%25.capital-a-limited.uk
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capital-a-limited.uk
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/capital-a-limited.uk
URLhaus:          https://urlhaus.abuse.ch/host/capital-a-limited.uk/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:54:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies capital-a-limited.uk as a low-risk generic phishing threat targeting finance and investment users. 

The domain has a very low trust score from Scamadviser and Gridinsoft, is registered through a privacy-focused registrar, and appears on a security blocklist. VirusTotal shows minimal detection with just 2 vendors flagging it. The site was recently created and resolved to an IP flagged for suspicious activity.

Users should avoid interacting with this domain or submitting any personal data. The domain is currently offline, reducing immediate risk, but vigilance is advised for any similar future domains.

## EVIDENCE HASHES
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Favicon SHA-256:       98460c98537842d35bb0f043cf902b511e1de77b0510017138edc9b197fbb2b2
TLS cert SHA-256:      23b46a4a744b9ce11dc20129d279d1df144b72377087f29a99e54b0da1a656fa

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/capital-a-limited.uk/
JSON API:          https://api.destroy.tools/v1/check?domain=capital-a-limited.uk
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