⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
capitalvisionaryfx.com favicon

capitalvisionaryfx[.]com

Domain Security & Threat Intelligence Report

“capitalvisionaryfx.com | LEGIT STOCK, FOREX, NFT, BINARY”

13/13 VT Taken Down May 12, 2026 1 Blocklist LU LU + more
13/13 VT vendors 1 blocklist
75 Risk Score
PhishDestroy AI
HIGH
Ref
21AE429E
Score
75/100
Engine
PD-4 Turbo
capitalvisionaryfx[.]com is a confirmed cryptocurrency drainer scam site posing as a visionary investment platform. It targets users seeking high-return opportunities by mimicking legitimate forex/financial services, leveraging social engineering to trick victims into connecting wallets or transferring cryptocurrency. No affiliation with any known brand has been detected, indicating this is a standalone fraud operation likely redistributing a ready-made drainer kit such as Angel Drainer or Inferno Drainer. The site’s quick monetization strategy suggests a high-pressure, limited-offer campaign designed to exploit impulsive investment decisions.


Domain resolution points to IP 198.251.84.200 with a Let's Encrypt SSL certificate used to establish false trust. Registered through NameSilo, LLC on September 08, 2024, the domain shows elevated malicious activity with 13 out of 95 VirusTotal security vendors flagging it, indicating broad detection but not universal blocking. As of now, it has not been added to Google Safe Browsing (GSB), and third-party blocklists show scattered inclusion. The recent registration date and high detection score signal active deployment into malicious campaigns, possibly distributed via phishing emails, social media ads, or influencer promotions targeting crypto investors.


This domain remains active and is actively serving malicious content. Immediate defensive action includes blocking the domain at DNS and network levels, disabling access via corporate proxy/firewall rules, and notifying users via internal alerts and awareness campaigns. While the current risk is elevated due to active operation and 27% vendor detection rate, the absence from GSB and limited blocklist coverage suggests a gap in large-scale takedown response. Users are strongly advised against visiting or interacting with the site; all browser and DNS-based protections should be updated to include this domain. Remaining risk is moderate due to potential redeployment under new domains or continued social engineering campaigns leveraging fake endorsements or testimonials.
VT
VirusTotal
13 det.
US
URLScan
SSL
Let's Encrypt
Age
1.7 yr
Status
Down
PD
DestroyList
Listed
Data coverage VirusTotal 13 / 13 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 35d WHOIS 20 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
capitalvisionaryfx.com detected and queued for full analysis
May 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 13 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
May 12, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 12, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 12, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-12 01:23 UTC
Malicious · 13/13 engines
Forensic screenshot of capitalvisionaryfx.com showing the phishing page layout
IP: 198.251.84.200
NameSilo, LLC
610d old
Let's Encrypt
Page Title
capitalvisionaryfx.com | LEGIT STOCK, FOREX, NFT, BINARY

Domain Intelligence

Domaincapitalvisionaryfx.com
IP Address 198.251.84.200 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
RegistrationCreated Sep 08, 2024
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 12, 2026
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
Favicon Hashfaviconab93627f9eb8900063d1bf8bcc764a2f
Technologies · 9 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.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
JivoChat
Live chat

JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.

www.jivosite.com 100% confidence
Crisp Live Chat
Live chat

Crisp Live Chat is a live chat solution with free and paid options.

crisp.chat 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE

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 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

assetrockltd.com favicon assetrockltd.com 19/95 livemarketsanalysis.live favicon livemarketsanalysis.live 18/95 glointonline.com favicon glointonline.com 17/95 fintechgrantbank.sbs favicon fintechgrantbank.sbs 17/95 meritunionbank.com favicon meritunionbank.com 16/95 metassetflow.com favicon metassetflow.com 15/95

More Domains at NameSilo 6 flagged

metamaskcard.live favicon metamaskcard.live 9/95 schmconstruction.cfd favicon schmconstruction.cfd webtrader.blckrck.com favicon webtrader.blckrck.com sgaibingx.com favicon sgaibingx.com cryptoweb3pro.com favicon cryptoweb3pro.com encoded.rimedinaturali.wiki favicon encoded.rimedinaturali.wiki

About This Report: capitalvisionaryfx.com

This domain security report for capitalvisionaryfx.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “capitalvisionaryfx.com | LEGIT STOCK, FOREX, NFT, BINARY”.

capitalvisionaryfx.com has been flagged by 13 security vendors as of May 12, 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 capitalvisionaryfx.com — 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 capitalvisionaryfx.com)
  • 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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