# PhishDestroy threat dossier — cvoltcap.com ================================================================ Fetched: 2026-06-27 08:19:36 UTC Canonical: https://phishdestroy.io/domain/cvoltcap.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Targeted brand: Ethereum (and: google, solana, tron) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.141.252 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Web Commerce Communications Limited Nameservers: 1 Registered: 2024-09-13 Expires: 2025-09-05 Page title: Coinvolt Capitals ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2024-09-13 (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: 2025-08-06 03:48:07 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-05-09 01:12:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01987e22-fa1f-7268-be58-c72bf09f04b6/ Wayback Machine: https://web.archive.org/web/*/cvoltcap.com crt.sh CT logs: https://crt.sh/?q=%25.cvoltcap.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cvoltcap.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cvoltcap.com URLhaus: https://urlhaus.abuse.ch/host/cvoltcap.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 05:52:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain cvoltcap.com hosted a site titled "Coinvolt Capitals," which impersonated the Ethereum brand. This site posed a threat as a fraudulent cryptocurrency investment platform, likely designed to deceive users into providing funds or credentials under the pretense of a legitimate service. Technical evidence shows the domain was flagged by 13 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet. It was registered on 2024-09-13 via Web Commerce Communications Limited, using IP address 192.3.141.252 (US, AS36352 HostPapa). The domain had no SSL certificate and only one nameserver. The site is currently down/offline. Risk is high, as indicated by a GridinSoft trust score of 0/100, a ScamAdviser trust score of 1/100, and a DOM risk score of 25. It is also listed on one blocklist. [Updates since narrative was generated:] - VirusTotal detections: now 13/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 1b56d718a96d4e8b368408acad08b868dd9bdbfa49ac8c187c646d6621d1f53a ## 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/cvoltcap.com/ JSON API: https://api.destroy.tools/v1/check?domain=cvoltcap.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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io