# PhishDestroy threat dossier — capitalworldcitybnk.com
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Fetched:   2026-07-27 15:04:59 UTC
Canonical: https://phishdestroy.io/domain/capitalworldcitybnk.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: Certego, CRDF, Fortinet, Netcraft, SOCRadar
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      5.182.208.207 (NL, Amsterdam)
ASN:             AS62068 SpectraIP B.V.
Hosting org:     SpectraIP B.V.
Registrar:       OrangeHost LLC
Nameservers:     ns5.maskhosting.com, ns6.maskhosting.com
Registered:      2023-10-03
Expires:         2026-10-03
Page title:      Capital World City Bank- Your New Favorite Bank
HTTP response:   302

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-08-26
Status:     INVALID chain
Fingerprint: 4427d2f3eee49154c48567fff6f1ed94033d7ac14af0e26ec695557ddb50d22f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2023-10-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 09:39:01 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 10:10:38 UTC (abuse notice filed)
Last verified:     2026-07-27 16:20:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa281-6c08-77ba-98ac-438faffae464/
URLQuery:         https://urlquery.net/report/ba04aeb2-f5f3-4be7-8407-a3e82d17e1c0
Wayback Machine:  https://web.archive.org/web/*/capitalworldcitybnk.com
crt.sh CT logs:   https://crt.sh/?q=%25.capitalworldcitybnk.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=capitalworldcitybnk.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/capitalworldcitybnk.com
URLhaus:          https://urlhaus.abuse.ch/host/capitalworldcitybnk.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 09:39:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

capitalworldcitybnk.com: Confirmed Phishing Site

capitalworldcitybnk.com is currently listed as an active generic phishing site. The domain was registered on 2023-10-03 through OrangeHost LLC and is served by the nameservers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207.

The host is observed on a single external blocklist and has been added to the PhishDestroy blocklist, indicating that at least one security‑streaming service has confirmed malicious activity. VirusTotal scans show that five of ninety‑one AV engines flagged the domain, providing additional independent corroboration of its malicious nature. No public SSL certificate details, HTTP response codes, or page title information are presently available, and the domain does not appear in the Google Safe Browsing or OTX public feeds as of the report date.

The lack of additional infrastructure data suggests a relatively small, possibly short‑lived campaign, but the combination of registrar, hosting, and detection data demonstrates a consistent threat profile. Defenders should block DNS resolution to 5.182.208.207, add capitalworldcitybnk.com to URL filtering and email security policies, and monitor for any future indicators of compromise that reference the same registrar or nameservers. Continuous re‑evaluation is recommended, as the domain remains active and may evolve its tactics.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260727-02359B
TLS cert SHA-256:      4427d2f3eee49154c48567fff6f1ed94033d7ac14af0e26ec695557ddb50d22f

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/capitalworldcitybnk.com/
JSON API:          https://api.destroy.tools/v1/check?domain=capitalworldcitybnk.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: independent open-source threat-intelligence platform.
Tracked: 205,660 domains (80,832 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io