# PhishDestroy threat dossier — excellocapital.com ================================================================ Fetched: 2026-04-30 19:22:12 UTC Canonical: https://phishdestroy.io/domain/excellocapital.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) Targeted brand: across (and: google, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Web Commerce Communications Limited Nameservers: ns1.bthostcloud.com, ns2.bthostcloud.com Registered: 2024-08-13 Expires: 2025-08-13 Page title: Excello Capital | Turning Opportunities into Financial Growth. HTTP response: 530 ## 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: 2024-08-13 (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: 2025-08-09 15:09:00 UTC (abuse notice filed) Last verified: 2026-04-29 16:13:47 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989005-6702-701c-a896-da60fe06df53/ Wayback Machine: https://web.archive.org/web/*/excellocapital.com crt.sh CT logs: https://crt.sh/?q=%25.excellocapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=excellocapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/excellocapital.com URLhaus: https://urlhaus.abuse.ch/host/excellocapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:17:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies excellocapital.com as a low-risk phishing domain impersonating financial services under the guise of 'Excello Capital.' The site aimed to lure victims with promises of financial growth opportunities, potentially harvesting sensitive user information for fraudulent purposes. Although the threat level is low, vigilance is advised. The domain was registered recently on August 13, 2024, through WEBCC, and resolved to the IP address 107.173.193.235. It appeared on one security blocklist and was flagged by one security vendor on VirusTotal. As of now, excellocapital.com has been taken offline, mitigating ongoing risk to users. Users are advised to avoid visiting the domain and refrain from providing any personal or financial information. Staying alert to suspicious emails or links claiming to be from Excello Capital can prevent potential phishing attacks. Utilizing reputable security tools and verifying financial service providers independently remain critical steps in protecting oneself from such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 633612879de5ffbbc1f09093805e7147d7217b5f2da464d296e9f30bd88402ec ## 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/excellocapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=excellocapital.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io