Is capital-gram.com a scam?

capital-gram.com has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns capital-gram.com?

capital-gram.com is registered through Hosting Concepts B.V. d/b/a Registrar.eu, created on July 26, 2024. Check our full WHOIS report for detailed ownership data.

Is capital-gram.com safe to visit?

capital-gram.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report capital-gram.com?

You can report capital-gram.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

capital-gram[.]com

Domain Security & Threat Intelligence Report

3/95 VT Active Nov 06, 2025 1 Blocklist

27 Threat

PhishDestroy AI

MEDIUM

The domain capital-gram.com impersonates a financial service, presenting a significant risk as it is flagged for phishing activities. With a VirusTotal score of 3/95 and a ScamAdviser trust score of just 1, this site is deemed very likely unsafe. Additionally, ScamAdviser warns that the identity of the owner is concealed on WHOIS and highlights potential risks related to cryptocurrency services offered on the site.

Registered with Hosting Concepts B.V. d/b/a Registrar.eu, capital-gram.com has been active for 578 days. It operates on an IP address of 54.38.84.25 and is associated with several low-reviewed websites, raising further red flags. Although it has a valid SSL certificate, it is important to recognize the risks posed by its low trust score and the warnings provided by ScamAdviser regarding high-risk financial content.

Currently, capital-gram.com remains active and has been blocklisted due to its fraudulent activities. PhishDestroy is actively monitoring this domain to ensure the safety of potential victims from its phishing attempts and financial scams.

VirusTotal

3 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

1 / 100 View ↗

Domain Age

579 days

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered This website's data-sensitive services are hosted on a shared server.

We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

capital-gram.com detected and queued for full analysis

Nov 06, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 06, 2025

Abuse Report Pending

Will be sent to registrar (Hosting Concepts B.V. d/b/a Registrar.eu) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-06 16:42 UTC

Malicious

IP: 54.38.84.25

Hosting Concepts B.V. d/b/a Registrar.eu

579d

Full Scan Full Size

Domain Intelligence

Domaincapital-gram.com

RegistrarHosting Concepts B.V. d/b/a Registrar.eu (Netherlands)

IP Address54.38.84.25

CreatedJul 26, 2024

ExpiresJul 26, 2026

Nameserversns1.secureclouddns.net
ns2.secureclouddns.net

Abuse Contactspostmaster@capital-gram.com
pubgpremierleague\@live.gmail.com
abuse@ovh.net
abuse@registrar.eu
abuse@capital-gram.com
admin@capital-gram.com

First DetectedNov 06, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Netcraft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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 →