# PhishDestroy threat dossier — capital-turn.com ================================================================ Fetched: 2026-06-20 15:34:38 UTC Canonical: https://phishdestroy.io/domain/capital-turn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar, Sophos URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.9 (US, New York City) Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: COSMOTOWN, INC. Page title: Capital-Turn - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 7cdcd9fb7bd46f41e32676a8dfbfd317f5e587040a1f60928f6c3fc963bcf332 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-07 11:21:19 UTC (by PhishDestroy tracker) First reported: 2026-06-07 09:12:00 UTC (abuse notice filed) Last verified: 2026-06-20 16:20:35 UTC Neutralised: 2026-06-10 06:51:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea157-5397-7294-9d43-0e36cbd1ce55/ URLQuery: https://urlquery.net/report/ba693da5-52b8-471d-a4a5-f6ae6bdc16e4 Wayback Machine: https://web.archive.org/web/*/capital-turn.com crt.sh CT logs: https://crt.sh/?q=%25.capital-turn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capital-turn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/capital-turn.com URLhaus: https://urlhaus.abuse.ch/host/capital-turn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:39:38 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-turn.com as a domain associated with generic_phishing, specifically credential theft, and appears to be impersonating a brand, but no specific drainer kit was found. The domain capital-turn.com has a VirusTotal score of 10/95, was registered through COSMOTOWN, INC., resolves to IP 163.61.188.9, and is currently taken offline, it also appears on 1 security blocklist, and has been found in 2 threat intelligence pulses on AlienVault OTX. The current status of capital-turn.com is offline, but due to its elevated risk level, users are advised to remain cautious and avoid interacting with this domain, as the remaining risk is still present, and users should take necessary actions to protect themselves from potential credential theft and other phishing attempts. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260607-570400 Favicon MD5: d0a4d2a2fb51e9f87f40b9d6071c322e TLS cert SHA-256: 7cdcd9fb7bd46f41e32676a8dfbfd317f5e587040a1f60928f6c3fc963bcf332 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/capital-turn.com/ JSON API: https://api.destroy.tools/v1/check?domain=capital-turn.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: volunteer-driven open-source threat-intelligence platform. Tracked: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io