# PhishDestroy threat dossier — forexcapitals1.com ================================================================ Fetched: 2026-06-07 11:10:33 UTC Canonical: https://phishdestroy.io/domain/forexcapitals1.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Kaspersky, LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.54.238 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: amy.ns.cloudflare.com, cleo.ns.cloudflare.com Registered: 2025-09-05 Page title: FXcapKyn HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 5f88d0d6ad306b8491c9bc4c4158265b3e6d84a91fdd15584a86140148ae075c ## 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: 2025-09-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 00:28:24 UTC (by PhishDestroy tracker) First reported: 2026-05-08 21:29:37 UTC (abuse notice filed) Last verified: 2026-06-07 11:11:53 UTC Neutralised: 2026-06-06 17:31:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e097c-0407-72ca-8f12-ed8a6beca54b/ URLQuery: https://urlquery.net/report/3cd78ede-25f0-49ff-8f42-e6903b62639e Wayback Machine: https://web.archive.org/web/*/forexcapitals1.com crt.sh CT logs: https://crt.sh/?q=%25.forexcapitals1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forexcapitals1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/forexcapitals1.com URLhaus: https://urlhaus.abuse.ch/host/forexcapitals1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 00:29:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies forexcapitals1.com as an active crypto drainer impersonating Forex Capital Markets (FXCM), a well-known forex and CFD brokerage. This domain operates as a fraudulent clone designed to trick users into connecting their crypto wallets under the false pretense of trading or investment opportunities. The site leverages social engineering tactics, such as fake bonuses or exclusive access, to lure victims into authorizing malicious transactions that drain their digital assets. No legitimate trading platform would initiate wallet connections via a recently registered domain, making this a clear indicator of malfeasance. Technical analysis confirms this threat through multiple indicators. The domain forexcapitals1.com was registered on September 05, 2025, through Gname.com Pte. Ltd., and resolves to IP address 104.21.54.238. VirusTotal flags the domain with a score of 2 out of 95 security vendors, indicating low initial detection but not complete innocence. The domain holds a valid SSL certificate issued by Google Trust Services, which is commonly exploited by threat actors to appear legitimate. Despite this, the domain remains unlisted on Google Safe Browsing (GSB) and has not yet been widely blocked by major threat intelligence platforms. Current blocklist counts remain minimal, suggesting it is still in early operational stages. As of the latest assessment, forexcapitals1.com remains active and poses an elevated risk to cryptocurrency users. Immediate user action is required: do not visit, click, or connect any wallet to this domain. PhishDestroy recommends blocking the domain at the network level and reporting it to your browser or security provider. The low VirusTotal detection rate and fresh registration timeline suggest this threat is still evolving, increasing the risk of wider victimization. Users are strongly advised to verify any financial website using PhishDestroy or similar tools before engagement. Remaining risk is high due to active operation and low global block rate. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-C88347 Favicon MD5: 452addde8cc166f462870ce3b7a345ab TLS cert SHA-256: 5f88d0d6ad306b8491c9bc4c4158265b3e6d84a91fdd15584a86140148ae075c ## 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/forexcapitals1.com/ JSON API: https://api.destroy.tools/v1/check?domain=forexcapitals1.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: 157,768 domains (42,446 alive under monitoring, 114,241 confirmed takedowns/dead). Site: https://phishdestroy.io