# PhishDestroy threat dossier — capitalbkonline.icu
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Fetched:   2026-07-24 16:22:42 UTC
Canonical: https://phishdestroy.io/domain/capitalbkonline.icu/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["kayleigh.ns.cloudflare.com", "leonidas.ns.cloudflare.com"]
Page title:      Just a moment...
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-14
Status:     INVALID chain
Fingerprint: d6885dabfaf722287d98fde4ab8f84557d64c98ae95cf0c447caaf272b02b2bb

## 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 12:38:10 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 16:20:25 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:10:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

capitalbkonline.icu Safety Check — Phishing Detected

The domain capitalbkonline.icu is currently active and classified as a generic phishing site with a high risk rating. Infrastructure analysis shows it is hosted behind Cloudflare, resolving to IP 188.114.97.3, which GeoIP attributes to Canada. The authoritative nameservers are kayleigh.ns.cloudflare.com and leonidas.ns.cloudflare.com, and the TLS certificate is issued by Google Trust Services under the WE1 identifier, indicating a valid HTTPS service. Registration data lists NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. VirusTotal scans report five of ninety‑one security vendors flagging the domain, and AlienVault OTX references the domain in two threat‑intel pulses. The site returns an HTTP 403 status and its page title is "Just a moment...". It is listed on one security blocklist and has been blocked by PhishDestroy. Defenders should block the domain at perimeter and DNS layers, monitor outbound connections to the associated IP, and update phishing detection rules to include the observed page title and TLS certificate details. Continuous re‑evaluation is advised, as further malicious payloads or credential‑harvesting pages could be introduced without notice.

## EVIDENCE HASHES
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TLS cert SHA-256:      d6885dabfaf722287d98fde4ab8f84557d64c98ae95cf0c447caaf272b02b2bb

## 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/capitalbkonline.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=capitalbkonline.icu
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: 189,345 domains (58,571 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io