⚠️
This domain has been flagged as malicious
Detected by 8 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.
goldencapibnk.org favicon

goldencapibnk[.]org

Domain Security & Threat Intelligence Report
8/91 VT OTX: 4 pulses Unverified Jul 27, 2026 + more
84 Risk Score
PhishDestroy AI
HIGH
Ref
09F385F5
Score
84/100
Engine
PD-4 Turbo
The domain goldencapibnk[.]org was registered on April 24 2026 through Dynadot Inc. It resolves to the IPv4 address 162.245.237.212 and is served by the authoritative name servers dns1.webproserver.com and dns2.webproserver.com. Reputation data shows the domain appears on one public security blocklist and is actively blocked by the PhishDestroy filtering service. VirusTotal has recorded detections from eight of ninety‑one scanned scanners, indicating a non‑trivial malicious signal.

The threat is classified as generic phishing and the risk level is marked high. As of the report date, July 27 2026, the domain remains active and continues to resolve to the same host. No additional indicators such as SSL certificate details, HTTP response codes, or page title have been published, so the exact content of the site is currently unknown.

Defenders should treat any traffic to goldencapibnk[.]org as hostile. Recommended actions include adding the domain to local deny lists, updating perimeter firewalls and DNS filtering solutions, and monitoring network logs for outbound connections to the associated IP address. Because the domain is newly created and already flagged by multiple vendors, early containment is advisable to prevent credential harvesting or related phishing campaigns.
VirusTotal
VirusTotal
8 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX 4 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 57d WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
goldencapibnk.org detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
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
8 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
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 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:35 UTC
Malicious · 8/91 engines
Forensic screenshot of goldencapibnk.org showing the phishing page layout
IP: 162.245.237.212
Dynadot Inc
93d old
Let's Encrypt

Domain Intelligence

Domaingoldencapibnk.org
Registrar Dynadot US(US)
RegistrationCreated Apr 24, 2026 (93d) Expires Apr 24, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns1.webproserver.comdns2.webproserver.com
Favicon Hashfavicon73df42695a7e2867dc91ed71159db7c6
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
Netcraft
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of goldencapibnk.org · checked Jul 27, 2026

59
Needs Work
Performance
FCP
5.89s
First Contentful Paint
LCP
10.37s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
122ms
Total Blocking Time
SI
5.89s
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 →

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Other Domains on 162.245.237.212 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

globhrc.com favicon globhrc.com 18/95 sterlingtrustfinancialcreditunion.com favicon sterlingtrustfinancialcreditunion.com 17/95 fastdeliveryservice.world favicon fastdeliveryservice.world 16/95 coastaltrstunion.com favicon coastaltrstunion.com 16/95 main.multi-dappschain.xyz favicon main.multi-dappschain.xyz 15/95 origindeficlaim.xyz favicon origindeficlaim.xyz 15/95

More Domains at Dynadot 6 flagged

metafinance-capital.com favicon metafinance-capital.com 1/95 invest.vectrasecure.online favicon invest.vectrasecure.online 2/95 equinuxglobalassets.com favicon equinuxglobalassets.com 1/95 oryntobank.us favicon oryntobank.us 13/95 pharma-hgh.net favicon pharma-hgh.net hobgroup.us favicon hobgroup.us

About This Report: goldencapibnk.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

goldencapibnk.org has been flagged by 8 security vendors as of July 27, 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 goldencapibnk.org — 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 goldencapibnk.org)
  • 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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