# PhishDestroy threat dossier — globalcapitalfxtrades.com ================================================================ Fetched: 2026-07-30 09:39:23 UTC Canonical: https://phishdestroy.io/domain/globalcapitalfxtrades.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Tucows Domains Inc. Nameservers: novalee.ns.cloudflare.com, yadiel.ns.cloudflare.com Registered: 2026-01-20 Expires: 2027-01-20 Page title: Home - GlobalCapital FXTrades HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-15 Status: INVALID chain Fingerprint: 25fb0f26a90b44258be50094015640e34f70300e513f4c0d5e0ebe79bfcd5a68 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-01-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:25:27 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:42:28 UTC (abuse notice filed) Last verified: 2026-07-30 08:11:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2aa-126d-723a-ba83-e7011f942919/ URLQuery: https://urlquery.net/report/76dc3531-1cb9-4e4c-81e3-700f5e868303 Wayback Machine: https://web.archive.org/web/*/globalcapitalfxtrades.com crt.sh CT logs: https://crt.sh/?q=%25.globalcapitalfxtrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalcapitalfxtrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/globalcapitalfxtrades.com URLhaus: https://urlhaus.abuse.ch/host/globalcapitalfxtrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:29:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is globalcapitalfxtrades.com a Scam? Analysis of globalcapitalfxtrades.com shows a newly registered domain created on January 20, 2026 and hosted on Cloudflare name servers novalee.ns.cloudflare.com and yadiel.ns.cloudflare.com. The registrar listed is Tucows Domains Inc. The domain resolves to the IP address 188.114.96.3 and currently appears on a single security blocklist. It has been explicitly blocked by the PhishDestroy feed, indicating that at least one anti‑phishing service has identified it as malicious. VirusTotal reports that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the vendors raised a detection, but the lack of a detection does not constitute a safety guarantee. No public SSL/TLS certificate details, HTTP response codes, or page titles have been disclosed, so the exact content served by the site remains unverified. Consequently, while the presence on a blocklist and the PhishDestroy block suggest a phishing or scam intent, the absence of content‑level evidence prevents definitive classification of the payload. Defenders should treat the domain as high‑risk: add the domain and its resolving IP 188.114.96.3 to outbound and inbound deny lists, monitor DNS queries for related Cloudflare name servers, and continue to re‑scan the domain with URL reputation services. Ongoing observation is advised to capture any changes in hosting, page content, or detection status that would refine the risk assessment. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-C845A4 Favicon MD5: 9200225b96881264e6481c77d69c622c TLS cert SHA-256: 25fb0f26a90b44258be50094015640e34f70300e513f4c0d5e0ebe79bfcd5a68 ## 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 (operator 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/globalcapitalfxtrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=globalcapitalfxtrades.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: independent open-source threat-intelligence platform. Tracked: 195,592 domains (93,417 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io