⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
elitetradescapital.com favicon

elitetradescapital[.]com

Domain Security & Threat Intelligence Report

“Elite Trades Capital - Elevating Wealth with Vision”

5/91 VT OTX: 1 pulse Active threat Jul 27, 2026 US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
59130477
Score
83/100
Engine
PD-4 Turbo
elitetradescapital[.]com was registered on 19 May 2026 through Realtime Register B.V. The domain is delegated to the authoritative name servers ns1.dyna-ns.net and ns2.dyna-ns.net and resolves to the IP address 216.198.79.1. The domain currently remains active and has already been listed on a public security blocklist; PhishDestroy specifically blocks the domain. VirusTotal records indicate that the domain has been scanned by 91 antivirus and URL‑reputation engines, none of which returned a detection at the time of analysis.

The absence of a detection does not constitute evidence of benign intent, and the domain’s recent creation date suggests a limited operational window typical of opportunistic phishing infrastructure. No additional metadata such as SSL certificate details, HTTP status codes, or page title have been disclosed, limiting the ability to assess the content hosted at the address. Defenders should proactively block connections to 216.198.79.1 and add elitetradescapital[.]com to internal deny‑list policies.

Continuous monitoring of the domain’s DNS records and any future VirusTotal or third‑party scans is recommended, as the threat actor may modify the payload or transition to new hosting. Given the registrar’s use of a generic registration service and the reliance on dynamic DNS providers, the infrastructure could be repurposed for other malicious campaigns, so broader surveillance of similar dyna‑ns.net name server pairs is advisable.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 307
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 2 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
elitetradescapital.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 31, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Realtime Register B.V.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 06:11 UTC
Malicious · 5/91 engines
Forensic screenshot of elitetradescapital.com showing the phishing page layout
IP: 216.198.79.1
Realtime Register B.V.
73d old
Let's Encrypt
Page Title
Elite Trades Capital - Elevating Wealth with Vision

Domain Intelligence

Domainelitetradescapital.com
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated May 19, 2026 (73d · New) Expires May 19, 2027
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprint61a516b957b8fc919042caa8d15d7e3c7a8e52f7…
Favicon Hashfaviconcdec030cb9f825b5d032665681b26bbd
Shared-IP Neighbors · 209 other domains
216.198.79.1 is hosting 209 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
zoomsecure.sbs Active zoomsecure.cyou Active zoominvitesecure.sbs Active yzailabs.com Active www.xmrwallet.online Active www.claimdunkins.com Active www.checker-aml.com Active wowfestival.xyz Active worldliberty.vc Active verificationsite.co Active vaultonbase.com Active usdc.org Active
Showing 12 of 209 related domains.
Technologies · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

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

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of elitetradescapital.com · checked Jul 27, 2026

66
Needs Work
Performance
FCP
2.45s
First Contentful Paint
LCP
7.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
7.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for elitetradescapital.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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About This Report: elitetradescapital.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Elite Trades Capital - Elevating Wealth with Vision”.

elitetradescapital.com has been flagged by 5 security vendors as of July 31, 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 elitetradescapital.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 elitetradescapital.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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