# PhishDestroy threat dossier — forexcapitals21.com ================================================================ Fetched: 2026-06-07 13:24:36 UTC Canonical: https://phishdestroy.io/domain/forexcapitals21.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: 2026-05-08 Page title: FXcapKyn HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-14 Status: INVALID chain Fingerprint: fca6872898e303c34a1d9c33aa698d40ed42ad0294d7de80571b55927a315553 ## 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: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 00:28:25 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-08 21:29:35 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name 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) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e097c-009d-7255-bde5-1a7e1f23e997/ URLQuery: https://urlquery.net/report/e7080332-10f6-4876-b283-8cac0c61fe72 Wayback Machine: https://web.archive.org/web/*/forexcapitals21.com crt.sh CT logs: https://crt.sh/?q=%25.forexcapitals21.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forexcapitals21.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/forexcapitals21.com URLhaus: https://urlhaus.abuse.ch/host/forexcapitals21.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 00:29:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies forexcapitals21.com as an active generic phishing domain currently under investigation, posing as a legitimate forex trading platform to harvest credentials and funds from unsuspecting traders. The domain mimics established forex brand names to lend false credibility, and while no custom drainer kit has been confirmed yet, the threat actor is likely employing generic credential harvesting or deposit-page lures typical of this campaign type. The site is not yet associated with a known malware family or toolkit, suggesting an early-stage operation still in flux. This domain was registered through Gname.com Pte. Ltd. on September 20, 2025, and currently resolves to IP 188.114.97.3. VirusTotal shows 0/95 detections as of the latest scan, and it holds a Google Trust Services SSL certificate. At present, this site remains unlisted on Google Safe Browsing and has not been blocked by any major threat intelligence platforms, leaving users fully exposed to potential compromise. The current status of forexcapitals21.com is active and under active investigation, with no confirmed takedown or blocklist inclusion at this time. Users should avoid visiting the site, refrain from entering any personal or financial information, and report the domain to their browser vendors and local cybercrime units. Remaining risk is high due to the domain’s recent registration, lack of detection, and active SSL certificate, which can deceive users into believing the site is trustworthy. Exercise caution and verify any forex-related site against official regulatory directories before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-04ED63 Favicon MD5: 890de581dc93d406ebc80c36ef60b15d TLS cert SHA-256: fca6872898e303c34a1d9c33aa698d40ed42ad0294d7de80571b55927a315553 ## 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/forexcapitals21.com/ JSON API: https://api.destroy.tools/v1/check?domain=forexcapitals21.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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io