# PhishDestroy threat dossier — capital1trading.com
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Fetched:   2026-06-21 07:56:03 UTC
Canonical: https://phishdestroy.io/domain/capital1trading.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: coinbase (and: ethereum)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Kaspersky
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      91.204.209.2 (GB, Portsmouth)
ASN:             ASAS52148 ENIXLTD Enix Ltd, GB
Hosting org:     AS52148 Enix Ltd
Registrar:       Name SRS AB
Nameservers:     ["macy.ns.cloudflare.com", "marek.ns.cloudflare.com"]
Registered:      2026-02-21
Page title:      capital1trading – Tested and trusted trading platform

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:38 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:24:38 UTC (abuse notice filed)
Last verified:     2026-06-21 08:20:35 UTC
Neutralised:       2026-04-23 00:16:26 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019899d2-a195-74e2-8b59-c3864c40d554/
Wayback Machine:  https://web.archive.org/web/*/capital1trading.com
crt.sh CT logs:   https://crt.sh/?q=%25.capital1trading.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capital1trading.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/capital1trading.com
URLhaus:          https://urlhaus.abuse.ch/host/capital1trading.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:31:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified capital1trading.com as an active medium-risk phishing domain. This website pretends to be a trustworthy trading platform, but it aims to deceive users into revealing sensitive information such as login credentials and financial details. Falling victim to this site can lead to identity theft, financial loss, and unauthorized access to your accounts.

The phishing scheme used by capital1trading.com involves mimicking legitimate trading services with a convincing page title and appearance. Users are lured into trusting the site and entering confidential data, which is then captured by attackers. The domain is relatively new, created in February 2026, and currently resolves to an IP address flagged on one security blocklist. Six out of 95 security vendors on VirusTotal have marked it as suspicious, confirming the threat.

If you have visited capital1trading.com, do not enter any personal or financial information. Clear your browser cache and cookies, and run a full antivirus scan on your device. Change any credentials that may have been exposed and monitor your financial accounts closely for unauthorized transactions. Reporting this domain to your security provider and avoiding it in the future will help protect your data and prevent further harm.

## EVIDENCE HASHES
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Favicon MD5:       3ee5672952990876acacaabefa9a5520

## 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/capital1trading.com/
JSON API:          https://api.destroy.tools/v1/check?domain=capital1trading.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: 167,188 domains (16,024 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io