VirusTotal
10 / 92
ReportInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
Domain security and threat intelligence
capitaltrustassets.online
“capitaltrustassets.online | Start trading and mining digital assets now with the best broker in the…”
Threat verdict
CriticalDomain Appeal
Assessment sources
Assessment based on the stored source evidence below. Review sources →
Availability
Reachable · access restricted
Reachable response; page content was not verified
Observed · HTTP probe
Risk signals
VirusTotal detections: 10/92
URLQuery threat systems: 3 alerts
Scam type: Impersonation
Last known active
- Registrar
- Ultahost
- Resolved IP
- 148.113.207.235
- Registered
- Jul 1, 2026
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ovh.ca.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260727-DD7343
Current status
HTTP 403 at latest stored check
Additional indicators at a glance
VirusTotal
10 det.
URLQuery
3 threat alerts
OTX references
URLScan
TLS Certificate
Expired or unverified
Age
4 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Source evidence
7 sourcesThese are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
URLQuery
3 threat-system alerts
ReportInterpretation & limits
Alerts refer to the preserved scan. They do not describe the current state of the site.
OTX
5 community references
ReportInterpretation & limits
Community publication references, not a vendor verdict or evidence of a common operator.
CF Radar
provider verdict: suspicious
Observation time not recorded
Report Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
URLScan capture
stored report
Report Interpretation & limits
A preserved page image documents what the collector received; a capture is not a safety verdict.
URLScan verdict
Analysis completed
ReportInterpretation & limits
This is the recorded automated analysis. Completion alone is not a safety verdict.
Google Safe Browsing
Checked; no threat flag recorded
ReportInterpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Network Security Intelligence
Threat Detection Systems
3 alerts
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | capitaltrustassets.online |
malicious | Sinkholed |
| Hagezi Threat Feed | capitaltrustassets.online |
malicious | Sinkholed |
| OpenDNS | capitaltrustassets.online |
phishing | Phishing Block |
Evidence Summary
Stored narrative · generated . Provider checks below retain their own observation dates.
capitaltrustassets.online was registered through Ultahost, Inc. on July 01, 2026 and is hosted on the IP address 148.113.207.235, which resolves from the authoritative nameservers ns1.host-forest.com and ns2.host-forest.com. The domain is currently active and has been added to at least one security blocklist. PhishDestroy has already blocked the domain, indicating that it is being used for malicious purposes consistent with generic phishing campaigns.
A VirusTotal analysis involving 91 scanning engines returned no detections, but the absence of flags does not guarantee that the site is safe; many phishing sites evade automated detection. No public information is available regarding SSL certificate details, HTTP response codes, Safe Browsing status, Open Threat Exchange mentions, or trust‑score assessments. Likewise, the page title and any brand‑specific content have not been disclosed, limiting the ability to identify the exact victim target.
The infrastructure components—recent registration, use of a shared hosting provider, and the presence on a blocklist—are typical of low‑cost phishing operations that rely on short‑lived domains. Defenders should add capitaltrustassets.online to network‑level deny lists, monitor DNS queries for the domain, and consider blocking traffic to its hosting IP address. Continuous re‑evaluation is advised, as the threat actor may alter the site or launch additional campaigns using the same infrastructure.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: alive_content: raw=short_403; http=403; via=http_proxy
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 4 captures
Domain details
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
IP Reputation
abuse score 0/100 0 reports checked Sep 25, 2026
OTX Tags
Registrar
Ultahost
(Unknown)
RegistrationCreated Jul 1, 2026 (106d) — Expires Jul 1, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedJul 27, 2026
DOM Analysis
Submitted URLhttps://capitaltrustassets.online/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Network & certificates
Stored technical evidenceNetwork & DNS
- Resolved IP
- 148.113.207.235
- Network ASN
- AS16276
- Organization
- OVH Hosting, Inc
- Observed location
- Beauharnois, CA
Nameservers 2
ns1.host-forest.comns2.host-forest.com
Mail routing 1 MX record
webmail.capitaltrustassets.onlinepriority 0
Location describes the IP network.
TLS certificate
- Issuer
- Let's Encrypt
- Valid from
- 2026-07-09 09:50:15
- Valid until
- 2026-10-07 09:50:14
- Hostname coverage
- Certificate hostname mismatch
- Validity
- Stored certificate expired
- Collection time
- 2026-07-27 04:02:28 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
84855c64ac1ccc86b06902173ebf0b6b468a52136754642b3a9754d87b949123Certificate names · 9 SANs
autoconfig.capitaltrustassets.onlineautodiscover.capitaltrustassets.onlinecpanel.capitaltrustassets.onlinecpcalendars.capitaltrustassets.onlinecpcontacts.capitaltrustassets.onlinemail.capitaltrustassets.onlinewebdisk.capitaltrustassets.onlinewebmail.capitaltrustassets.onlinewww.capitaltrustassets.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest Classified Outcome 2026-10-14 10:16:15 UTC
Primary outcome
Reachable but protected
reason: HTTP access restricted 50% confidence
Attribution
mechanism: Access Restriction source: Current Http Probe
Evidence layers
Availability: Reachable but protected
Content: Unknown
DNS: Resolved
Registration: Unknown
Latest HTTP observation
Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-14 10:16:15 UTC
RDAP registration
Unknown
Observed timeline
last reachable: 2026-10-14 10:16:15 UTC last content: 2026-10-03 10:37:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 7 identified
PHP
Programming languages
particles.js
JavaScript graphics
Bootstrap
UI frameworks
Smartsupp
Live chat
jQuery
JavaScript libraries
Popper
Miscellaneous
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of capitaltrustassets.online · checked Jul 27, 2026
53
Needs Work
Performance
FCP
3.55s
First Contentful Paint
LCP
9.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
308ms
Total Blocking Time
SI
9.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Domain Status Transition 2026-08-05 22:14:19 UTCSource: PhishDestroy monitoring
Event details
Domain state transitioned from dead to alive. -
Domain Status Transition 2026-08-05 01:27:08 UTCSource: PhishDestroy monitoring
Event details
Domain state transitioned from alive to dead. -
Threat First Observed 2026-07-27 03:45:26 UTCSource: PhishDestroy monitoring
Event details
Domain ingestion complete. Initial state is marked as alive pointing to IP148.113.207.235.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
capitaltrustassets.online detected and queued for full analysis
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
10/92 recorded on VirusTotal
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Site Came Back Online
Domain is responding again — monitoring resumed
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 503); the cause was not independently established.
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 1 abuse contact
abuse@ovh.ca
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups
urlscan.io
Screenshot · DOM · HTTP
Capture the rendered page, requests and visible infrastructure.
VirusTotal
Multi-engine verdicts
Compare the available engine results and retain the analysis timestamp.
Google Safe Browsing
Transparency Report
Check whether Google currently lists the URL as unsafe.
Cloudflare Radar
DNS · certificates · categories
Inspect a public scan and its recorded network and classification data.
AlienVault OTX
Threat-intelligence pulses
Look for indicator references and related community intelligence.
Wayback Machine
Historical evidence
Compare archived captures and preserve historical context.
abuse.ch ThreatFox
IOC correlation
Look for matching indicators and associated threat records.
crt.sh
Certificate Transparency
Inspect certificate records and related hostnames.
DNS Security Filters
Quad9 · AdGuard · CleanBrowsing
Compare security resolver responses and record observed blocking.
Web-Check
Surface inspection
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels
- Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
- Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
- Send the report. Keep outgoing report records and recipient information when available.
- Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
GoogleSafe Browsing↗
GoogleWeb Risk↗
MicrosoftSmartScreen↗
VirusTotalURL analysis↗
CloudflareRadar / abuse reporting↗
YandexSafe Browsing↗
URLScan.ioPublic scan↗
ESETSample / URL submission↗
BitdefenderURL submission↗
NortonSafe Web↗
SymantecSiteReview↗
AviraURL reporting↗
Avast / AVGURL reporting↗
KasperskyOpenTIP↗
Dr.WebOnline scanner↗
NetcraftAbuse reporting↗
PhishTankCommunity reporting↗
APWG eCXPhishing intelligence↗
PhishStatsPublic feed↗
Phish.ReportHosting abuse↗
SpamhausDomain reputation↗
PolySwarmMulti-engine analysis↗
CheckPhishURL scan↗
QutteraMalware scan↗
URLqueryBrowser analysis↗
Criminal IPAsset intelligence↗
CRDFThreat Center↗
ScamadviserReputation check↗
MyWOTCommunity reputation↗
Community intelligence
3 community reports
CategoryOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Evidence & External Reports
Security Analysis
Third-Party Detection — ChainAbuse
3 reports filed for capitaltrustassets.online · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260727-DD7343 Recipient: abuse@ovh.ca Page title stored with report: capitaltrustassets.online | Start trading and mining digital assets now with the best broker in the world.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
Deep Analysis
Were You Affected by This Site?
6 evidence signal groups linked
1 reports recorded
Reachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
97-country directory
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Shared IP 148.113.207.235 6
Multiple reports share this IP.
Same registrar: Ultahost 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 6
Recently added threat reports.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive