# PhishDestroy threat dossier — capitalventurestd.com ================================================================ Fetched: 2026-04-22 12:15:19 UTC Canonical: https://phishdestroy.io/domain/capitalventurestd.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum (and: google, venus) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.172.61.186 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Sav.com, LLC Nameservers: 1 Registered: 2025-06-07 Expires: 1981-11-19 Page title: Capitalventuresltd - Earn Stable Hourly Profits Online! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-31 Status: INVALID chain Fingerprint: 22dde1dcc8bb91e1eecd55d55763ceb8160d1e181795e5e64d8a75f7b2c1c161 Subject Alternative Names (related infrastructure — often same operator): - assetfirm-brokers-capitalinvestment.com - capitalglobalearning.com - quantumfinancial-systems.com - uniquantumassetsvault.com - www.assetfirm-brokers-capitalinvestment.com.capitalglobalearning.com - www.capitalventurestd.com.capitalglobalearning.com - www.quantumfinancial-systems.com.capitalglobalearning.com - www.uniquantumassetsvault.com.capitalglobalearning.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: 2025-06-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-09-17 14:04:13 UTC (abuse notice filed) Last verified: 2026-04-12 22:45:00 UTC Neutralised: 2026-03-15 12:07:33 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019958a2-21f3-7048-a79b-80dd5df8fb8f/ Wayback Machine: https://web.archive.org/web/*/capitalventurestd.com crt.sh CT logs: https://crt.sh/?q=%25.capitalventurestd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capitalventurestd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/capitalventurestd.com URLhaus: https://urlhaus.abuse.ch/host/capitalventurestd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:38:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies capitalventurestd.com as a domain impersonating the Ethereum brand with a low risk level. Although this domain is currently offline, it previously presented itself as a platform promising stable hourly profits, misleading users into believing it was affiliated with Ethereum. Such impersonation attempts can trick users into sharing personal or financial information or investing in fraudulent schemes. This phishing site used brand impersonation by adopting a name similar to legitimate investment ventures and associating itself with Ethereum, a well-known cryptocurrency. Registered via Sav.com, LLC and flagged by one security vendor, the domain had a very low trust score across multiple assessment tools and appeared on security blocklists. Its deceptive tactics involved creating a convincing but fake online investment opportunity to lure unsuspecting users. If you have visited capitalventurestd.com, even though it is now offline, it is important to remain vigilant. Avoid entering any personal or financial data on suspicious sites, and if you did submit information, consider monitoring your accounts for unusual activity. Changing passwords associated with cryptocurrency accounts and enabling two-factor authentication can help protect your assets. Reporting any suspicious activity to relevant authorities and using tools like PhishDestroy can further enhance your online safety. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2a5e597bb8b947bad5728e43647c2c97 TLS cert SHA-256: 22dde1dcc8bb91e1eecd55d55763ceb8160d1e181795e5e64d8a75f7b2c1c161 ## 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/capitalventurestd.com/ JSON API: https://api.destroy.tools/v1/check?domain=capitalventurestd.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io