# PhishDestroy threat dossier — maincapitaltradeline.com ================================================================ Fetched: 2026-07-28 15:12:16 UTC Canonical: https://phishdestroy.io/domain/maincapitaltradeline.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.233.107.58 (NL, Amsterdam) ASN: AS29802 HIVELOCITY, Inc. Hosting org: HIVELOCITY, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dnsdemo1.anitahost.com, dnsdemo2.anitahost.com, ns1.3dmqkl.serverdns.org, ns2.3dmqkl.serverdns.org Registered: 2025-07-10 Expires: 2027-07-10 Page title: Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 6cecea8db9810ec412d3ebf117cc07bb6fcde08f5ca7aa322047deefb3885546 Subject Alternative Names (related infrastructure — often same operator): - cpanel.spencerandassociates.org - cpcalendars.spencerandassociates.org - cpcontacts.spencerandassociates.org - hedgesretirementplan.com - imperoconsult.com - mail.spencerandassociates.org - spencerandassociates.org - spencerandassociates.org.zenixinvest.com - webdisk.spencerandassociates.org - webmail.spencerandassociates.org - www.hedgesretirementplan.com.zenixinvest.com - www.imperoconsult.com.zenixinvest.com - www.maincapitaltradeline.com.zenixinvest.com - www.spencerandassociates.org - www.spencerandassociates.org.zenixinvest.com ... +1 more ## 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: 2025-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:08:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1f7-88ac-7499-bd3b-0d13d8053743/ Wayback Machine: https://web.archive.org/web/*/maincapitaltradeline.com crt.sh CT logs: https://crt.sh/?q=%25.maincapitaltradeline.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=maincapitaltradeline.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/maincapitaltradeline.com URLhaus: https://urlhaus.abuse.ch/host/maincapitaltradeline.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:09:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] maincapitaltradeline.com used in generic phishing campaign 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6cecea8db9810ec412d3ebf117cc07bb6fcde08f5ca7aa322047deefb3885546 ## 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/maincapitaltradeline.com/ JSON API: https://api.destroy.tools/v1/check?domain=maincapitaltradeline.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: 211,457 domains (85,897 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io