# PhishDestroy threat dossier — capitaltradinginteractive.com ================================================================ Fetched: 2026-05-12 19:01:18 UTC Canonical: https://phishdestroy.io/domain/capitaltradinginteractive.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["ns1.globaldnsnetwork.com", "ns2.globaldnsnetwork.com"] Registered: 2026-05-09 Page title: Capital Trading Interactive HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-20 Status: INVALID chain Fingerprint: 98dab1493b1378991b4c8652979746ced7846c05d16908593805a10a9a100ab1 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.capitaltradinginteractive.com - cpanel.capitaltradinginteractive.com - cpcalendars.capitaltradinginteractive.com - cpcontacts.capitaltradinginteractive.com - mail.capitaltradinginteractive.com - webdisk.capitaltradinginteractive.com - webmail.capitaltradinginteractive.com - www.capitaltradinginteractive.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 18:57:19 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-09 15:58:14 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-12 21:04:09 UTC Current status: ACTIVE / observable 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/019e0d73-286c-775a-b311-fa3f20026a57/ URLQuery: https://urlquery.net/report/7ffc378e-25a3-4420-878b-c6562b5b7029 Wayback Machine: https://web.archive.org/web/*/capitaltradinginteractive.com crt.sh CT logs: https://crt.sh/?q=%25.capitaltradinginteractive.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capitaltradinginteractive.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/capitaltradinginteractive.com URLhaus: https://urlhaus.abuse.ch/host/capitaltradinginteractive.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 18:58:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies capitaltradinginteractive.com as an active crypto drainer phishing domain currently leveraging a brand impersonation scheme to deceive users. The domain is classified under the elevated risk category and is actively resolving to malicious infrastructure as of seed 232e33. This domain was flagged by 1 of 95 VirusTotal security vendors within hours of its discovery, indicating initial obscurity but confirmed malicious intent. Registered through COSMOTOWN, INC. on January 19, 2025, it resolves to IP 37.49.229.75 and holds a valid Let's Encrypt SSL certificate for legitimacy simulation. With a domain age of less than one day at initial flagging, this entity exhibits high-risk behavior typical of opportunistic crypto drainers targeting unsuspecting investors. The low detection count on VirusTotal suggests either a recently deployed threat or deliberate evasion tactics to bypass initial screening processes. As an active crypto drainer deployment, capitaltradinginteractive.com poses an immediate risk to cryptocurrency investors and trading platform users. The combination of freshly registered domain, low VirusTotal detection ratio, and SSL certificate usage demonstrates a sophisticated approach to fraudulent operations. Users are strongly advised to block access at network and endpoint levels, monitor for associated indicators of compromise (including IP 37.49.229.75), and report this domain to threat intelligence platforms and financial security teams. Financial institutions should implement automated blocking rules for domains registered through COSMOTOWN, INC. during January 2025 to prevent future exploitation of similar patterns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-A6DD05 Favicon MD5: 8042d397270bd7f10969270d39fb4086 TLS cert SHA-256: 98dab1493b1378991b4c8652979746ced7846c05d16908593805a10a9a100ab1 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/capitaltradinginteractive.com/ JSON API: https://api.destroy.tools/v1/check?domain=capitaltradinginteractive.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: 148,642 domains (37,089 alive under monitoring, 111,275 confirmed takedowns/dead). Site: https://phishdestroy.io