# PhishDestroy threat dossier — exnetcapital.com
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Fetched:   2026-05-02 14:46:15 UTC
Canonical: https://phishdestroy.io/domain/exnetcapital.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 60/100 (PhishDestroy scoring — see methodology below)
Targeted brand: google (and: instagram, signal)

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Netcraft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Global Domain Group LLC
Nameservers:     dns3.fimgohost.com, dns4.fimgohost.com
Registered:      2025-05-15
Expires:         2026-05-15
Page title:      exnetcapital.com

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-05-15 (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 15:08:49 UTC (abuse notice filed)
Last verified:     2026-04-26 02:55:16 UTC
Neutralised:       2026-04-26 00:00:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989005-440d-764b-bfaa-fab7628dba32/
Wayback Machine:  https://web.archive.org/web/*/exnetcapital.com
crt.sh CT logs:   https://crt.sh/?q=%25.exnetcapital.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=exnetcapital.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/exnetcapital.com
URLhaus:          https://urlhaus.abuse.ch/host/exnetcapital.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:35:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified exnetcapital.com as a domain involved in a generic phishing campaign posing a medium risk to users. The domain was registered recently on May 15, 2025, suggesting a potentially short-lived campaign aimed at harvesting sensitive credentials or personal information through deceptive means. Users encountering this domain should remain cautious due to its intent to mislead.

The domain exnetcapital.com was registered via Global Domain Group LLC and resolved to the IP address 107.173.193.235. VirusTotal analysis flagged the domain by 3 out of 95 security vendors, and it appeared on one security blocklist, indicating some recognition of its malicious activity. The page title matched the domain name, a common tactic used by phishing sites to appear legitimate. The infrastructure details suggest a typical phishing setup but lack advanced evasion techniques.

As of the latest check, exnetcapital.com has been taken offline, mitigating immediate threats from this domain. However, users and organizations should continue monitoring for potential re-emergence or related domains. It is recommended to block this domain proactively in network filters and educate users about the risks of interacting with suspicious financial-themed domains. PhishDestroy encourages ongoing vigilance and the use of multi-layered security controls to defend against similar phishing threats.

## EVIDENCE HASHES
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Favicon SHA-256:       3a8bc3a1e21b0c1b41f7bd84fee52b32db70d673a63c01524ec1ee96da054f4c

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/exnetcapital.com/
JSON API:          https://api.destroy.tools/v1/check?domain=exnetcapital.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