# PhishDestroy threat dossier — maicapital1.com
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Fetched:   2026-06-27 04:29:24 UTC
Canonical: https://phishdestroy.io/domain/maicapital1.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 99/100 (PhishDestroy scoring — see methodology below)
Scam classification: seed_phish
Targeted brand: across (and: apple, crypto.com, ethereum, google, solana)

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, Gridinsoft
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.19.223.17 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     johnathan.ns.cloudflare.com, serenity.ns.cloudflare.com
Registered:      2025-01-09
Expires:         2026-01-09
Page title:      Crypto.com Onchain: A Self-custodial Wallet from Crypto.com

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-28
Status:     INVALID chain
Fingerprint: 3c4fbe885675c05edf04a240f4c6f8a1b76df9b21e39e76060e959ae87d7b970

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-01-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-26 17:40:54 UTC (abuse notice filed)
Last verified:     2026-06-27 04:20:35 UTC
Neutralised:       2026-06-06 15:30:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198e777-a5c1-73f7-8c82-56d8c0fced0d/
Wayback Machine:  https://web.archive.org/web/*/maicapital1.com
crt.sh CT logs:   https://crt.sh/?q=%25.maicapital1.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maicapital1.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/maicapital1.com
URLhaus:          https://urlhaus.abuse.ch/host/maicapital1.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 18:35:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies maicapital1.com as a domain involved in brand impersonation, particularly targeting Across, and appears to be utilizing a drainer kit to deceive users into divulging sensitive information, this domain does not seem to be utilizing any known drainer kit but rather focuses on impersonating a well-known brand. 
   
The domain maicapital1.com has a VirusTotal score of 2/95, was registered through Gname.com Pte. Ltd., and resolves to the IP address 104.19.223.17, it was created on January 09, 2025, and currently has a Google Trust Services / WE1 SSL certificate, additionally, it appears on 1 security blocklist, indicating a notable level of malicious activity. 
   
This domain is currently offline, however, the risk it posed should not be underestimated, as it managed to deceive some security vendors and was only flagged by 2 out of 95, users are advised to remain vigilant and avoid interacting with any similar domains, as the threat of brand impersonation remains, and domains like maicapital1.com can easily be replaced by new ones, therefore, it is crucial to stay informed and prioritize online safety

## EVIDENCE HASHES
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Favicon MD5:       84e0ee9a27744d430fab9e466efa72ae
TLS cert SHA-256:      3c4fbe885675c05edf04a240f4c6f8a1b76df9b21e39e76060e959ae87d7b970

## 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/maicapital1.com/
JSON API:          https://api.destroy.tools/v1/check?domain=maicapital1.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,767 domains (12,434 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io