maicapital1[.]com
Domain Security & Threat Intelligence Report“Crypto.com Onchain: A Self-custodial Wallet from Crypto.com”
The domain maicapital1[.]com is a confirmed phishing/scam operation that impersonates a generic brand. It has been taken down and has an elevated threat score of 65/100.
Risk Indicators
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2025-01-09.
Technical Details
- Registrar: Gname.com Pte. Ltd. (SG)
- Hosting IP: 104.19.223.17
- VirusTotal: 2 out of 95 security vendors detected this domain as malicious (domain scan)
- Vendors that flagged it: Bfore.Ai PreCrime, Gridinsoft
- Public Blocklists: 1 (listed)
- Google Safe Browsing: not flagged
- Domain Created: 2025-01-09
Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any new domains associated with this operation.
- Update phishing detection systems to recognize patterns from this domain.
Security Signals
Gridinsoft Analysis
39 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Gname.com Pte. Ltd.Domain Intelligence
Gname.com Pte. Ltd. 
(SG) · Abuse: complaint@gname.comTechnologies · 21 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
JavaScript library for building user interfaces with component-based architecture.
Cloud computing platform offering compute, storage, and networking services.
React framework for production with hybrid static and server rendering.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Tag management system for deploying marketing and analytics tags.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Module bundler for modern JavaScript applications.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
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polymarket-login.at About This Report: maicapital1.com
This domain security report for maicapital1.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Crypto.com Onchain: A Self-custodial Wallet from Crypto.com”, which may be designed to impersonate across.
maicapital1.com has been flagged by 2 security vendors as of June 11, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with maicapital1.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
maicapital1.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics