# PhishDestroy threat dossier — graphcapitals.com ================================================================ Fetched: 2026-07-27 14:11:42 UTC Canonical: https://phishdestroy.io/domain/graphcapitals.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 159.195.95.192 (SG, Singapore) ASN: AS214996 netcup GmbH Hosting org: netcup GmbH Registrar: Global Domain Group LLC Nameservers: ["ns106.nvme-servers.com", "ns107.nvme-servers.com"] Page title: GraphCapitals – Investment Consulting HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-29 Status: INVALID chain Fingerprint: f845b579748f5ec4a0cfcb06b784f04c8fbb28d6738eb30841257aaebdeb57ea ## 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 ---------------------------------------------------------------- First detected: 2026-07-26 10:23:10 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:20:24 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 10:24:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] graphcapitals.com Flagged for High-Risk Phishing Threats graphcapitals.com is currently classified as a high-risk phishing domain based on multiple technical indicators. As of July 26, 2026, the domain remains active and responds with HTTP status 200, confirming accessibility. Registration records show it was provisioned through Global Domain Group LLC, a registrar occasionally linked to domains with abuse histories. The domain is using nameservers ns106.nvme-servers.com and ns107.nvme-servers.com, which may be indicative of infrastructure commonly seen in phishing operations, though these nameservers are not inherently malicious by themselves. Security review reveals that graphcapitals.com has been flagged by 6 out of 91 security vendors on VirusTotal, suggesting a consensus among threat intelligence sources regarding its malicious nature. Additionally, it appears on at least one security blocklist, specifically blocked by PhishDestroy, further corroborating its risk profile. However, only one blocklist is currently cited, which may indicate recent detection or limited propagation across blocklists. No evidence is available regarding the site's specific content, targeted brands, or scam category, as page title and visual analysis are not present in the data. The exact nature of the phishing threat is therefore undetermined, but generic phishing activity is confirmed by multiple detections and blocklisting. Defenders should treat this domain as highly suspicious and actively block access within their networks. Continuous monitoring for further detections is recommended, as malicious infrastructure often migrates or pivots. Immediate action to prevent user exposure is advised until further intelligence becomes available. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b18fee74f72323e7d0c9deb792325cba TLS cert SHA-256: f845b579748f5ec4a0cfcb06b784f04c8fbb28d6738eb30841257aaebdeb57ea ## 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/graphcapitals.com/ JSON API: https://api.destroy.tools/v1/check?domain=graphcapitals.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: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io