# PhishDestroy threat dossier — capitalvisionaryfx.com ================================================================ Fetched: 2026-05-12 10:06:35 UTC Canonical: https://phishdestroy.io/domain/capitalvisionaryfx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2026-05-12 Page title: capitalvisionaryfx.com | LEGIT STOCK, FOREX, NFT, BINARY ## 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: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 01:23:30 UTC (by PhishDestroy tracker) Last verified: 2026-05-12 07:40:01 UTC Neutralised: 2026-05-12 03:44:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1921-8811-717f-a9b5-05b34bf1a62f/ Wayback Machine: https://web.archive.org/web/*/capitalvisionaryfx.com crt.sh CT logs: https://crt.sh/?q=%25.capitalvisionaryfx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capitalvisionaryfx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/capitalvisionaryfx.com URLhaus: https://urlhaus.abuse.ch/host/capitalvisionaryfx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 01:24:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ab93627f9eb8900063d1bf8bcc764a2f ## 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/capitalvisionaryfx.com/ JSON API: https://api.destroy.tools/v1/check?domain=capitalvisionaryfx.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: 148,350 domains (36,961 alive under monitoring, 111,111 confirmed takedowns/dead). Site: https://phishdestroy.io