# PhishDestroy threat dossier — invest.capitalcrest.ltd ================================================================ Fetched: 2026-07-17 04:40:14 UTC Canonical: https://phishdestroy.io/domain/invest.capitalcrest.ltd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 69.10.41.182 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: Interserver Nameservers: ["vda1800a.trouble-free.net", "vda1800b.trouble-free.net"] Registered: 2026-06-09 Page title: Bot Verification HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-13 Status: INVALID chain Fingerprint: d10bfd265e1257a17bc3d7d7c62db4257636d0deba81533148a60ea3d2cbe1f8 Subject Alternative Names (related infrastructure — often same operator): - capitalcrest.ltd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:07:02 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-09 00:02:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-17 04:20:40 UTC Neutralised: 2026-06-10 12:44:16 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea9ad-312c-74f8-b205-15fc52555338/ URLQuery: https://urlquery.net/report/68e2e7d1-0c06-4af5-9e2c-ec02d70e8270 Wayback Machine: https://web.archive.org/web/*/invest.capitalcrest.ltd crt.sh CT logs: https://crt.sh/?q=%25.invest.capitalcrest.ltd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=invest.capitalcrest.ltd AlienVault OTX: https://otx.alienvault.com/indicator/domain/invest.capitalcrest.ltd URLhaus: https://urlhaus.abuse.ch/host/invest.capitalcrest.ltd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:58:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a credential harvesting phishing threat with elevated risk classification. Analysis indicates the page masquerades as a 'Bot Verification' system, a common tactic to harvest user credentials through fake authentication prompts. The domain exhibits multiple high-risk characteristics that warrant immediate attention from security teams. Infrastructure analysis reveals the domain invest.capitalcrest.ltd resolves to IP address 69.10.41.182 and was registered through Interserver. VirusTotal detection metrics show 12 of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently in an offline state. Technical indicators include Let's Encrypt SSL certificate, Bootstrap framework, LiteSpeed web server, and multiple JavaScript libraries including jQuery Migrate and reCAPTCHA integration. The presence of Smartsupp suggests potential live chat functionality for social engineering purposes. Mitigation for this credential harvesting threat requires immediate action. Security teams should implement DNS blackholing for 69.10.41.182 and add invest.capitalcrest.ltd to enterprise blocklists. Endpoint protection should be configured to detect and prevent connections to this domain through both signature-based and behavioral detection methods. User awareness training should emphasize the risks of 'Bot Verification' pages, particularly those hosted on newly registered domains with Let's Encrypt certificates. Network monitoring should focus on detecting connections to this IP address and associated domains registered through Interserver with similar naming patterns. Incident response procedures should include credential reset protocols for any accounts potentially exposed through this phishing infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-E99B98 Favicon MD5: 1ad8ac6b26f8b1ecd0f5507a28f45e8b TLS cert SHA-256: d10bfd265e1257a17bc3d7d7c62db4257636d0deba81533148a60ea3d2cbe1f8 ## 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/invest.capitalcrest.ltd/ JSON API: https://api.destroy.tools/v1/check?domain=invest.capitalcrest.ltd 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: 179,621 domains (51,079 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io