Domain security and threat intelligence
giantcapitaltradexx.com
Threat verdict
High
56/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 2/89
Brand impersonation: Across
Young domain: less than one day old
Actions
API
Evidence Summary
HIGH
PhishDestroy first observed giantcapitaltradexx.com on Sep 20, 2026. Stored content metadata identifies Across as the apparent target. Page analysis recorded additional brand references to Google and Revolut. Current evidence score: 56/100 (high).
One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 89 engines: Netcraft, desenmascara.me on Sep 20, 2026 at 14:24 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 14:26 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 20, 2026 at 13:23 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 14:24 UTC. URLScan captured the page on Sep 20, 2026 at 13:21 UTC.
The collector marked the hostname reachable on Sep 20, 2026 at 13:21 UTC, but did not retain the HTTP response code. Registration records for the domain list Dominet (HK) Limited as the registrar and Sep 19, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. DOM analysis on Sep 20, 2026 at 14:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.
Stored content provides classification context, but only one source contains a positive finding. The target field identifies Across, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
2 det.
OTX references
URLScan
Age
<1 day Brand New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 89
URLQuery
checked — no detections recorded
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
TLS
no certificate data
WHOIS
0d old
Screenshot
4 captures · 3 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Threat First Observed Sep 20, 2026 · 15:21 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.81.188.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
domainabuse@service.aliyun.com
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting
Stored Capture · 4 sources
Domain Intelligence
Domain
Server / ASN
AS53667 FranTech Solutions
IP Reputation
abuse score 0/100 1 report Email Spam checked Sep 20, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Dominet (HK)
(US)
(US)
IP Address
198.251.81.188
RegistrationCreated Sep 19, 2026 (0d · Brand New!) — Expires Sep 19, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2026
DOM Analysis
Submitted URLhttps://giantcapitaltradexx.com/
Nameserversns1.dyna-ns.netns17.my-control-panel.comns18.my-control-panel.comns2.dyna-ns.net
Favicon Hash
Case ID
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VirusTotal Analysis
2 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
Netcraft
desenmascara.me
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of giantcapitaltradexx.com · checked Sep 20, 2026
45
Poor
Performance
FCP
1.96s
First Contentful Paint
LCP
13.79s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
752ms
Total Blocking Time
SI
20.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260920-D0843F Recipient: domainabuse@service.aliyun.com Page title stored with report: giantcapitaltradexx.com
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Infrastructure map · giantcapitaltradexx.com
Each spoke is one reason two domains are linked. Ring size marks VirusTotal detections; dashed nodes are already offline. Full lists below.
Shared IP 198.251.81.188 6
Multiple reports share this IP.
lextondeltaltd.com 
account.starbasefinancebanking.com Same registrar: Dominet (HK) 6
maxnewru.com 
check-netnetcapital.com Recent threat reports 6
Recently added threat reports.
tokenim.date 
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