⚠️
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.
firstcapitalsint.com favicon

firstcapitalsint[.]com

Domain Security & Threat Intelligence Report

“First Capital International - Your Trusted Financial Partner”

5/91 VT Active threat Jul 27, 2026 NL NL + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
64E7E40F
Score
78/100
Engine
PD-4 Turbo
The domain firstcapitalsint[.]com was registered through Tucows Domains Inc. on August 28 2025 and is currently resolving to the IPv4 address 193.108.130.235. Its authoritative name servers are listed as ns1.dmcaignre.com, ns2.dmcaignre.com, ns1.private-nameserver.net and ns2.private-names, indicating a split‑hosting configuration that is often observed in malicious infrastructure. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one reputable anti‑phishing service has identified it as malicious.

VirusTotal reports that the domain was scanned by 91 independent scanners, none of which raised a detection; this absence of alerts does not constitute evidence of benign behavior and should be interpreted in the context of the other indicators. No public SSL/TLS certificate information, HTTP response codes, Safe Browsing verdicts, or Open Threat Exchange entries are available for this host, and the page title has not been disclosed, leaving the content of the site unverified. The current operational status is listed as active and the risk level is marked as “under investigation,” suggesting ongoing monitoring by the reporting team.

Defenders should add firstcapitalsint[.]com to DNS‑based block lists, enforce URL filtering rules that deny connections to the resolved IP address, and monitor outbound traffic for any attempts to reach this host. Because the domain’s infrastructure overlaps with known phishing mitigation feeds, incorporating it into existing threat‑intel enrichment pipelines will improve detection accuracy. Continuous re‑evaluation is advised as additional telemetry becomes available.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 72d WHOIS 11 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
firstcapitalsint.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
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 29, 2026
Google Safe Browsing
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 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & 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

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:58 UTC
Malicious · 5/91 engines
Forensic screenshot of firstcapitalsint.com showing the phishing page layout
IP: 193.108.130.235
Tucows Domains Inc.
334d old
Let's Encrypt
Page Title
First Capital International - Your Trusted Financial Partner

Domain Intelligence

Domainfirstcapitalsint.com
IP Address 193.108.130.235 NL
GeoNL Amsterdam, NL
NetworkASAS965 · AS965 Webhosting Holdings LLC
RegistrationCreated Aug 28, 2025 (334d) Expires Aug 28, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dmcaignre.comns1.private-nameserver.netns2.dmcaignre.comns2.private-nameserver.netns3.private-nameserver.netns4.private-nameserver.net
MX Records10 mx1.cpanelplatform.com 10 mx2.cpanelplatform.com 20 mx3.cpanelplatform.com 30 mx4.cpanelplatform.com
TLS Fingerprint4d1bd357f4f980c1fcb9e7dd3800d72288ac46a9…
Favicon Hashfavicon8849825079dc25a88a329c9321de9902
Technologies · 3 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

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

www.smartsupp.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

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

70
Needs Work
Performance
FCP
3.81s
First Contentful Paint
LCP
5.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
42ms
Total Blocking Time
SI
5.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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 →

Report to Your Local Authorities

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About This Report: firstcapitalsint.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 “First Capital International - Your Trusted Financial Partner”.

firstcapitalsint.com has been flagged by 5 security vendors as of July 29, 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 firstcapitalsint.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 firstcapitalsint.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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