# PhishDestroy threat dossier — equityprimecapital.com ================================================================ Fetched: 2026-07-04 13:56:35 UTC Canonical: https://phishdestroy.io/domain/equityprimecapital.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: equityprimecapital - Built for investors interested in high yields and stable returns ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: b4bdc17a292ff27c08eba1ac5829b6d762aa7f0e2a96bb01804b5e81951ef26d ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 08:57:49 UTC (by PhishDestroy tracker) First reported: 2026-07-01 07:07:14 UTC (abuse notice filed) Last verified: 2026-07-04 12:20:36 UTC Neutralised: 2026-07-01 12:17:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1c77-608f-753a-b589-9083d1894967/ URLQuery: https://urlquery.net/report/26cb6178-243b-4e9b-91b6-8be0c4800498 Wayback Machine: https://web.archive.org/web/*/equityprimecapital.com crt.sh CT logs: https://crt.sh/?q=%25.equityprimecapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=equityprimecapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/equityprimecapital.com URLhaus: https://urlhaus.abuse.ch/host/equityprimecapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 09:00:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, equityprimecapital.com, is currently flagged as a generic phishing threat specializing in fake investment schemes targeting individuals seeking high-yield returns. Analysis indicates the site is actively impersonating legitimate investment platforms to deceive users into transferring funds or disclosing sensitive financial information. The domain remains operational as of the latest assessment, posing a high risk to unsuspecting investors. Infrastructure analysis reveals critical technical indicators: the domain was registered on June 27, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with suspicious registrations. It resolves to the IP address 198.251.84.200, which has been linked to other fraudulent activities in recent threat intelligence reports. VirusTotal detection data shows that 2 of 95 security vendors have flagged this domain as malicious, a low but notable signal given the domain's recent creation. The page title, 'equityprimecapital - Built for investors interested in high yields and stable returns,' aligns with common phishing tactics designed to exploit financial aspirations. Current status confirms the domain remains active, with no evidence of takedown or mitigation efforts. Users are strongly advised to avoid interacting with this site or providing any personal or financial details. Organizations should block the domain and its resolving IP (198.251.84.200) at the network level to prevent access. Financial institutions and investment platforms are recommended to monitor for brand impersonation attempts and issue warnings to customers about this specific threat. Proactive measures, including domain monitoring and user education on recognizing phishing indicators, are essential to mitigate risks associated with this active scam. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-105FE6 Favicon MD5: 297c258c0ebe48a4f38a78ecefae0ac4 TLS cert SHA-256: b4bdc17a292ff27c08eba1ac5829b6d762aa7f0e2a96bb01804b5e81951ef26d ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/equityprimecapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=equityprimecapital.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: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io