⚠️
This domain has been flagged as malicious
Detected by 3 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.
capitalbank.com.co favicon

capitalbank[.]com[.]co

Domain Security & Threat Intelligence Report

“Capital Bank | Home”

3/95 VT Active (resurrected) Mar 11, 2026 Unavailable since Mar 15, 2026 1 Report Sent + more
65 Risk Score
PhishDestroy AI
HIGH
Ref
A6BF5B0A
Score
65/100
Engine
PD-4 Turbo
The domain www.capitalbank[.]com[.]co, associated with a high threat score of 65/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including ADMINUSLabs, Fortinet, and Netcraft, and is listed on one public blocklist, although it has not been flagged by Google Safe Browsing.

Registered with TLD Registrar Solutions Ltd. in Great Britain, the domain was created on March 11, 2026, and first seen on the same date. The hosting IP address is 185.66.91.183. The absence of a specific brand being impersonated indicates a broader phishing strategy rather than targeting a particular entity. Block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Age
4 mo
Observed status
Active (resurrected) 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
capitalbank.com.co detected and queued for full analysis
Mar 11, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 11, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 20, 2026
VT Detection +3
+3 new detections (0 → 3): ADMINUSLabs, Fortinet, Netcraft
Mar 11, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TLD Registrar Solutions Ltd., hosting provider, 2 abuse contacts
Mar 11, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 11, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 20, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-11 05:30 UTC
Malicious · 3/95 engines
Forensic screenshot of capitalbank.com.co showing the phishing page layout
IP: 185.66.91.183
TLD Registrar Solutions Ltd.
131d old
Page Title
Capital Bank | Home

Domain Intelligence

Domaincapitalbank.com.co
Registrar TLD Registrar Solutions GB(GB)
RegistrationCreated Mar 11, 2026 (131d)
Elapsed Since First Report 4 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 (resurrected).
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 DetectedMar 11, 2026
Nameserversdns1.icedns.isdns2.icedns.is
Favicon Hashfavicon39bcea8966f68f18b4aa8ce0ed786891
Case IDPD-20260311-D4CD2E
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Tidio
Live chat

Tidio is a customer communication product. It provides multi-channel support so users can communicate with customers on the go. Live chat, messenger, or email are all supported.

www.tidio.com 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of capitalbank.com.co · checked Mar 11, 2026

66
Needs Work
Performance
FCP
3.06s
First Contentful Paint
LCP
6.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.31s
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

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Other Domains on 185.66.91.183 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

stokefinance.net favicon stokefinance.net 15/95 www.capitalbank.com.co favicon www.capitalbank.com.co 3/95

More Domains at TLD Registrar Solutions 6 flagged

app.ledger-live-web.io favicon app.ledger-live-web.io ledger-live-wind.io favicon ledger-live-wind.io 5/95 krakenthecontroloficial19.lol favicon krakenthecontroloficial19.lol 4/95 api.aave-paperwalet.xyz favicon api.aave-paperwalet.xyz 10/95 qbitxpress.com favicon qbitxpress.com 12/95 fixed-float.llc favicon fixed-float.llc 2/95

About This Report: capitalbank.com.co

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 Bank | Home”.

capitalbank.com.co has been flagged by 3 security vendors as of July 20, 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 capitalbank.com.co — 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 capitalbank.com.co)
  • 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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