⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS COSMOTOWN, INC. was notified 1 month ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@cosmotown.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 1 month later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260607-570400
Current status
Serving traffic (alive)
capital-turn.com favicon

capital-turn[.]com

Domain Security & Threat Intelligence Report

“Capital-Turn - Home”

11/91 VT URLQuery: 2 OTX: 2 pulses Active threat Jun 07, 2026 Unavailable since Jun 10, 2026 Credential Phishing 1 Report Sent US US + more
93 Risk Score
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
DNS Security
3/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 2 det. OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL valid, 60d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
capital-turn.com detected and queued for full analysis
Jun 07, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · DNS Security Blocks · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · Cloudflare Radar Scan
9/9 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 09, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 18, 2026
VT Detection +1
+1 new detection (10 → 11): desenmascara.me
Jun 26, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Jun 09, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar COSMOTOWN, INC., hosting provider
Jun 07, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 07, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-07 11:07 UTC
Malicious · 11/91 engines
Forensic screenshot of capital-turn.com showing the phishing page layout
IP: 163.61.188.9
COSMOTOWN, INC.
Let's Encrypt
Page Title
Capital-Turn - Home

Domain Intelligence

Domaincapital-turn.com
Registrar COSMOTOWN US(US)
IP Address 163.61.188.9 US
GeoUS New York City, US
Network AS153568 NEW DHAKA HARDWARE
Elapsed Since First Report 3 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 07, 2026
MX Records0 capital-turn.com
TLS Fingerprint7cdcd9fb7bd46f41e32676a8dfbfd317f5e58704…
Favicon Hashfavicond0a4d2a2fb51e9f87f40b9d6071c322e
Case IDPD-20260607-570400
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of capital-turn.com · checked Jun 26, 2026

64
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
9.27s
Largest Contentful Paint
CLS
0.072
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
5.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 163.61.188.9 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

irsloan.info favicon irsloan.info 17/95 inxparknord.cc favicon inxparknord.cc 17/95 nexonic.top favicon nexonic.top 16/95 gmglobalcourier.com.ng favicon gmglobalcourier.com.ng 15/95 belvingatefin.com favicon belvingatefin.com 15/95 fllares.network favicon fllares.network 14/95

More Domains at COSMOTOWN 6 flagged

trumarkets-ua.com favicon trumarkets-ua.com 1/95 grocernest.com favicon grocernest.com 1/95 worldlibertyledger.co favicon worldlibertyledger.co 5/95 coretradingai.com favicon coretradingai.com 2/95 airdropb.com favicon airdropb.com 1/95 nexusfinf.com favicon nexusfinf.com

About This Report: capital-turn.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 “Capital-Turn - Home”.

capital-turn.com has been flagged by 11 security vendors as of July 17, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with capital-turn.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 capital-turn.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

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