# PhishDestroy threat dossier — mail.beyondinvestmentcapitals.com ================================================================ Fetched: 2026-07-03 17:24:27 UTC Canonical: https://phishdestroy.io/domain/mail.beyondinvestmentcapitals.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.107.77.57 (DE, Eschborn) ASN: AS216395 HostBet Cloud Technologies Private Limited Hosting org: HostBet Cloud Technologies Private Limited Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.stablewebtech.com, ns2.stablewebtech.com Registered: 2026-01-10 Expires: 2027-01-10 Page title: beyondinvestmentcapitals | Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-14 Status: INVALID chain Fingerprint: 7aad2d21ec0f55d0e1fdc4a8e59e5a09f875d3908b30fc54efca151a91b5ebf3 Subject Alternative Names (related infrastructure — often same operator): - beyondinvestmentcapitals.com - beyondinvestmentcapitals.com.assets-capital.com - www.beyondinvestmentcapitals.com.assets-capital.com ## 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: 2026-01-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:00:21 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:21:13 UTC (abuse notice filed) Last verified: 2026-07-03 16:20:36 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b66-9c58-7221-8ddf-cdc991ffe605/ URLQuery: https://urlquery.net/report/ee3a2b94-1483-4983-851f-24aaa8fe510d Wayback Machine: https://web.archive.org/web/*/mail.beyondinvestmentcapitals.com crt.sh CT logs: https://crt.sh/?q=%25.mail.beyondinvestmentcapitals.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.beyondinvestmentcapitals.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.beyondinvestmentcapitals.com URLhaus: https://urlhaus.abuse.ch/host/mail.beyondinvestmentcapitals.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:05:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain mail.beyondinvestmentcapitals.com is associated with a generic phishing threat and is currently active. It appears to impersonate investment-related services, although no specific brand has been confirmed. This domain poses a high risk to potential victims, as phishing attempts can lead to information theft or financial fraud. Analysis of the domain reveals that it was registered through TuringSign Inc. d/b/a Cosmotown on January 10, 2026. The domain resolves to the IP address 86.107.77.57 and has been flagged by 1 of 95 VirusTotal security vendors. With a single flag indicating potential malicious activity, this domain exhibits technical indicators that warrant attention. Furthermore, it has no reported blocklist entries, indicating a current lack of awareness or action from broader security communities. The SSL certificate utilized is issued by Let's Encrypt, suggesting that the domain has taken steps to appear legitimate, despite its harmful intentions. As the current status remains active, it is imperative to monitor this domain closely for any increase in threat level or additional malicious activity. Users are advised to exercise caution and avoid interactions with any communications originating from this domain. Organizations should consider implementing email filtering solutions to block potential phishing emails that could leverage this domain, and security teams should conduct ongoing assessments to identify and respond to associated threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-A34307 Favicon MD5: cb7b4fca5c381cc076a340d81d8b98e4 TLS cert SHA-256: 7aad2d21ec0f55d0e1fdc4a8e59e5a09f875d3908b30fc54efca151a91b5ebf3 ## 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/mail.beyondinvestmentcapitals.com/ JSON API: https://api.destroy.tools/v1/check?domain=mail.beyondinvestmentcapitals.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: 174,405 domains (13,155 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io