# PhishDestroy threat dossier — capitalassetsprogram.com.dextprime.com ================================================================ Fetched: 2026-07-24 23:38:42 UTC Canonical: https://phishdestroy.io/domain/capitalassetsprogram.com.dextprime.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.195.95.192 (SG, Singapore) ASN: AS214996 netcup GmbH Hosting org: netcup GmbH Registrar: Atak Domain Nameservers: ["ns106.nvme-servers.com", "ns107.nvme-servers.com"] Registered: 2026-06-09 Page title: Capital Assets Program - Exchange, trade and invest in forex trading. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-30 Status: INVALID chain Fingerprint: c5f7e51d13d66bb49e2facefdcfb0aad6a78b5e7045f9af84b5f25a8115152a6 Subject Alternative Names (related infrastructure — often same operator): - capitalassetsprogram.com - fuxpoint.com - graphcapitals.com - satbitinterests.org - satbitinterests.org.dextprime.com - swiftdrupcourier.com - vertrauenfunds.com - www.capitalassetsprogram.com.dextprime.com - www.fuxpoint.com.dextprime.com - www.graphcapitals.com.dextprime.com - www.satbitinterests.org.dextprime.com - www.swiftdrupcourier.com.dextprime.com - www.vertrauenfunds.com.dextprime.com ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:14:01 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 23:35:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-25 00:20:37 UTC Neutralised: 2026-06-14 00:55:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea994-9b29-747c-85ea-16de0050b6ca/ URLQuery: https://urlquery.net/report/1e4fbcb2-a541-4964-a836-8fb6a4213c2e Wayback Machine: https://web.archive.org/web/*/capitalassetsprogram.com.dextprime.com crt.sh CT logs: https://crt.sh/?q=%25.capitalassetsprogram.com.dextprime.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capitalassetsprogram.com.dextprime.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/capitalassetsprogram.com.dextprime.com URLhaus: https://urlhaus.abuse.ch/host/capitalassetsprogram.com.dextprime.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:21:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] capitalassetsprogram.com.dextprime.com: Fake Forex Trading Scam The domain capitalassetsprogram.com.dextprime.com is currently active and confirmed to host a fake forex trading scam, designed to deceive users into fraudulent investment schemes. Analysis indicates this is not a legitimate financial platform but rather a malicious operation impersonating forex trading services to extract funds or sensitive information from victims. No reputable financial institution or trading brand is associated with this infrastructure. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on June 09, 2026, through Atak Domain, a registrar frequently linked to suspicious registrations. It resolves to the IP address 159.195.95.192 and is secured with a Let's Encrypt SSL certificate (R12). The domain appears on one security blocklist and is flagged by 6 of 95 security vendors on VirusTotal, with detections including phishing and fraudulent financial activity. These technical markers align with patterns observed in financial scams targeting retail investors. As of the latest assessment, the domain remains active and continues to present a significant risk to users. Security teams are advised to block access to this domain and its associated IP address at the network level. Users should be cautioned against interacting with any content or prompts from this site, particularly those requesting personal or financial information. Financial institutions and cybersecurity providers are encouraged to monitor for related domains registered under the same registrar or IP range, as threat actors often reuse infrastructure across campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-9EAC3E TLS cert SHA-256: c5f7e51d13d66bb49e2facefdcfb0aad6a78b5e7045f9af84b5f25a8115152a6 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/capitalassetsprogram.com.dextprime.com/ JSON API: https://api.destroy.tools/v1/check?domain=capitalassetsprogram.com.dextprime.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: 189,348 domains (58,436 alive under monitoring, 129,348 confirmed takedowns/dead). Site: https://phishdestroy.io