# PhishDestroy threat dossier — kodexcapital.com ================================================================ Fetched: 2026-08-01 00:22:34 UTC Canonical: https://phishdestroy.io/domain/kodexcapital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.94.16 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: chuck.ns.cloudflare.com, itzel.ns.cloudflare.com Registered: 2025-04-02 Expires: 2027-04-02 Page title: Kodex Capitals Plc | Your trusted exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 07a8653e02ae061f6077c2d32c723a98d11d76a0c1dc83b6c30fefd979f9130d ## 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 ---------------------------------------------------------------- Domain registered: 2025-04-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:40:49 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:40:28 UTC (abuse notice filed) Last verified: 2026-08-01 00:37:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1df-a763-77ae-9129-086926a98471/ URLQuery: https://urlquery.net/report/d6fb86e0-5ce6-49be-91f3-5ae01c6838dc Wayback Machine: https://web.archive.org/web/*/kodexcapital.com crt.sh CT logs: https://crt.sh/?q=%25.kodexcapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kodexcapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kodexcapital.com URLhaus: https://urlhaus.abuse.ch/host/kodexcapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:41:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] kodexcapital.com: Site Blocked for Confirmed Phishing Operations kodexcapital.com is currently flagged as an active phishing site and has been blocked by the PhishDestroy security service. The domain resolves to IP address 104.21.94.16 and uses nameservers provided by Cloudflare (chuck.ns.cloudflare.com and itzel.ns.cloudflare.com). Registration records indicate the domain was registered through Dynadot Inc on April 2, 2025. As of July 27, 2026, kodexcapital.com remains active and appears on at least one security blocklist, providing concrete evidence that security vendors have taken defensive action against it. While recent VirusTotal scans by 91 vendors have not resulted in current detections, the absence of flags from these engines does not confirm the site's safety, especially given the block by PhishDestroy and inclusion in blocklists. The exact website content, targeted brands, and specific phishing tactics used by kodexcapital.com have not yet been analyzed or disclosed in the available intelligence. Defenders should treat all traffic to this domain as malicious, block it at the network and endpoint levels, and monitor for any potential user interactions or credential leakage related to this domain. Continued monitoring is recommended as additional threat intelligence may emerge over time. All evidence points to ongoing risk, and immediate precautionary measures are advised until further analysis is completed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-C6077D TLS cert SHA-256: 07a8653e02ae061f6077c2d32c723a98d11d76a0c1dc83b6c30fefd979f9130d ## 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/kodexcapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=kodexcapital.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: 196,231 domains (101,034 alive under monitoring, 27,265 confirmed neutralized). Site: https://phishdestroy.io