# PhishDestroy threat dossier — icapitaltrade.pro
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Fetched:   2026-04-29 22:26:47 UTC
Canonical: https://phishdestroy.io/domain/icapitaltrade.pro/

## VERDICT
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STATUS STALE — last probed 29 days ago, treat as ACTIVE until re-verified
Composite threat score: 81/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ethereum

## DETECTION EVIDENCE
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VirusTotal:      13/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Seclookup, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Dynadot Inc
Nameservers:     ["ns1.om309.parklogic.com", "ns2.om309.parklogic.com"]
Page title:      Capital Trade Pro – Trading with confidence

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-15
Status:     INVALID chain
Fingerprint: 9609e22f5e0b55b451245f241eb0f9fab271d77f6151db119745ed27cb702cd9

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 14:54:56 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:52 UTC (STALE — 29 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:04 UTC (NOT RE-VERIFIED IN 29 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 29 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988ff8-2e99-7185-9d37-c3a7a7c6467b/
Wayback Machine:  https://web.archive.org/web/*/icapitaltrade.pro
crt.sh CT logs:   https://crt.sh/?q=%25.icapitaltrade.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=icapitaltrade.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/icapitaltrade.pro
URLhaus:          https://urlhaus.abuse.ch/host/icapitaltrade.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:33:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies icapitaltrade.pro as a brand impersonation threat targeting Ethereum users. Classified as high risk, it masquerades under the name "Capital Trade Pro – Trading with confidence" to lure victims.

Technical indicators include resolution to IP 107.173.193.235 and a Gridinsoft trust score of 0/100. VirusTotal flags it on 13 of 95 security vendors, and it is listed on one security blocklist, reinforcing its malicious nature.

Currently, icapitaltrade.pro has been taken offline following detection and mitigation efforts. Users are advised to remain cautious about similar domains and report suspicious activity promptly.

[Updates since narrative was generated:]
  - VirusTotal detections: now 13/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       179385b15a90b56b2858bebf4a370620e5c3f65fc0697e45e42b0efa31a31111
TLS cert SHA-256:      9609e22f5e0b55b451245f241eb0f9fab271d77f6151db119745ed27cb702cd9

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/icapitaltrade.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=icapitaltrade.pro
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io