maincapitaltradeline[.]com
5/91 VT
OTX: 3 pulses
Unverified
Jul 27, 2026
+ more
80
Risk Score
PhishDestroy AI
HIGH
On July 27 2026 the domain maincapitaltradeline[.]com was identified as a high‑risk generic phishing infrastructure. The domain was registered on 10 July 2025 through TuringSign Inc. d/b/a Cosmotown. Its authoritative name servers are dnsdemo1.anitahost.com, dnsdemo2.anitahost.com, ns1.3dmqkl.serverdns.org and ns2.3dmqk, and DNS resolution points to the IPv4 address 89.233.107.58.
VirusTotal analysis shows that five of ninety‑one scanning engines currently flag the domain, indicating partial detection across the security ecosystem. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, confirming that at least two independent feeds consider it malicious. No public SSL/TLS certificate information, HTTP status codes, page title, or Safe Browsing/OTX entries are available in the current intelligence set, leaving the exact web‑service behavior unverified.
The infrastructure remains active, and the risk rating is high. Defenders should proactively block maincapitaltradeline[.]com at DNS resolvers, add the resolving IP 89.233.107.58 to network‑level deny lists, and ingest the associated blocklist identifiers into intrusion‑detection systems. Continuous monitoring of the name‑server set and periodic re‑scanning with VirusTotal or similar platforms are advised to capture any changes in detection coverage or additional malicious payloads.
VirusTotal analysis shows that five of ninety‑one scanning engines currently flag the domain, indicating partial detection across the security ecosystem. The domain is listed on the PhishDestroy blocklist and appears on one additional security blocklist, confirming that at least two independent feeds consider it malicious. No public SSL/TLS certificate information, HTTP status codes, page title, or Safe Browsing/OTX entries are available in the current intelligence set, leaving the exact web‑service behavior unverified.
The infrastructure remains active, and the risk rating is high. Defenders should proactively block maincapitaltradeline[.]com at DNS resolvers, add the resolving IP 89.233.107.58 to network‑level deny lists, and ingest the associated blocklist identifiers into intrusion‑detection systems. Continuous monitoring of the name‑server set and periodic re‑scanning with VirusTotal or similar platforms are advised to capture any changes in detection coverage or additional malicious payloads.
VirusTotal
5 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
1 yr
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
3 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 62d
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 07:08 UTC
Malicious · 5/91 engines
IP: 89.233.107.58
TuringSign Inc. d/b/a Cosmotown
TuringSign Inc. d/b/a Cosmotown 381d old
Let's Encrypt
Domain Intelligence
Domainmaincapitaltradeline.com
Registrar
TuringSign
RegistrationCreated Jul 10, 2025 — Expires Jul 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdnsdemo1.anitahost.comdnsdemo2.anitahost.comns1.3dmqkl.serverdns.orgns2.3dmqkl.serverdns.org
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of maincapitaltradeline.com · checked Jul 27, 2026
62
Needs Work
Performance
FCP
5.03s
First Contentful Paint
LCP
11.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
3 reports filed for maincapitaltradeline.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 89.233.107.58 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
newwealthbridge.com 
24aitradercity.com 
spectrumnft.com More Domains at TuringSign 6 flagged
newlifeglobalfxtraders.com 
pinnacletechtrades.com 
polariscapital.online 
globalassetsltd.org 
nexoriabnk.ltd About This Report: maincapitaltradeline.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
maincapitaltradeline.com has been flagged by 5 security vendors as of July 27, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with maincapitaltradeline.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
maincapitaltradeline.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