# PhishDestroy threat dossier — capital-vaults.top.fastlinegroupplc.com
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Fetched:   2026-07-21 14:12:31 UTC
Canonical: https://phishdestroy.io/domain/capital-vaults.top.fastlinegroupplc.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.66.143.35 (NL, Amsterdam)
ASN:             AS200514 KnownSRV Ltd.
Hosting org:     KnownSRV Ltd
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["ns19.knownsrv.com", "ns20.knownsrv.com"]
Page title:      Capital-vaults is a global leader in online financial trading and investing, offering FX, indices, commodities, and more. Being around for more than 20years and available in multiple countries, we pri
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-10-02
Status:     INVALID chain
Fingerprint: c47147d318e67b47bb18acd1ebb982d83fd93ffa95f18b2fc59a4ba5d9634e0d
Subject Alternative Names (related infrastructure — often same operator):
  - capital-vaults.top
  - www.capital-vaults.top.fastlinegroupplc.com

## 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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First detected:    2026-07-19 14:55:05 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 12:26:03 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 15:05:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

capital-vaults.top.fastlinegroupplc.com Phishing Alert

The domain capital-vaults.top.fastlinegroupplc.com returned an HTTP 200 status, confirming that the web server is actively responding. The site was submitted to VirusTotal and analyzed by 95 antivirus vendors; none reported a detection at the time of analysis. PhishDestroy has added the domain to its blocklist, and it also appears on one additional security blocklist. The infrastructure remains active as of July 19, 2026, and the risk level is currently marked under investigation. Analysis indicates the domain is being used for generic phishing, but no page content, brand target, or malicious payload has been publicly disclosed, so the specific luring technique cannot be confirmed. Defenders should block the domain at perimeter and DNS filtering solutions, monitor outbound connections for any attempts to resolve or contact the host, and incorporate the indicator into existing email and web threat‑intelligence feeds. Ongoing re‑evaluation is recommended, as further characteristics may emerge if the site begins serving malicious payloads or expands its campaign.

## EVIDENCE HASHES
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Favicon MD5:       55efec31b23f924e957c72c745a674a1
TLS cert SHA-256:      c47147d318e67b47bb18acd1ebb982d83fd93ffa95f18b2fc59a4ba5d9634e0d

## 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 (operator 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-vaults.top.fastlinegroupplc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=capital-vaults.top.fastlinegroupplc.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: independent open-source threat-intelligence platform.
Tracked: 187,634 domains (57,340 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io