⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

goldencapitalbank[.]org

Domain Security & Threat Intelligence Report

13/95 VT Active Feb 19, 2026 1 Blocklist
67 Threat
PhishDestroy AI
HIGH
Ref
81A4EBEE
Score
67/100
Engine
PD-4 Turbo
The domain goldencapitalbank.org impersonates a financial institution, which makes it a potential risk for users seeking online banking services. With a VirusTotal score of 13/95, this domain has triggered multiple security warnings, indicating malicious intent to deceive users. Its recent creation and current operational status heighten the urgency for vigilance against financial phishing attempts.

Registered with Dynadot Inc, this domain is only three days old and is hosted on the IP address 198.251.84.200. The limited age suggests rapid deployment typical of phishing tactics, while being blocklisted once implies prior detection by security systems. Such indicators, combined with the domain's suspicious nature, necessitate scrutiny by individuals searching for banking solutions online.

Currently, goldencapitalbank.org remains active. PhishDestroy has taken appropriate measures by reporting this domain and continues to monitor its activities to prevent potential harm to users. Further actions may be initiated based on the domain’s developments and any additional threat indicators observed.
VirusTotal
13 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
goldencapitalbank.org detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 16:23 UTC
Malicious
Forensic screenshot of goldencapitalbank.org
IP: 198.251.84.200
Dynadot Inc
4d

Domain Intelligence

Domaingoldencapitalbank.org
RegistrarDynadot Inc (USA)
IP Address198.251.84.200
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns5.asurahosting.com
ns5.my-control-panel.com
ns6.asurahosting.com
ns6.my-control-panel.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 19, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos

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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