⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
metatrustcapital.com favicon

metatrustcapital[.]com

Domain Security & Threat Intelligence Report

“Best Investment Platform”

4/95 VT URLQuery: 2 Unverified Mar 11, 2026 1 Blocklist Across Cryptocurrency 1 Report Sent NL NL + more
4/95 VT vendors 1 blocklist Targets Across
10 Risk Score
PhishDestroy AI
HIGH
Ref
2C3D666F
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies metatrustcapital[.]com as a medium-risk domain involved in brand impersonation related to investment scams. This domain attempts to lure users by presenting itself as a legitimate investment platform, potentially leading to financial loss or personal data compromise. Such impersonation threats matter greatly because they exploit users' trust in financial services, increasing the chances of fraud.

The domain metatrustcapital[.]com was registered recently on March 11, 2026, through Global Domain Group LLC. It resolves to the IP address 192.142.54.88 and has been flagged on one security blocklist. VirusTotal analysis shows that 4 out of 95 security vendors have raised concerns about the domain, indicating suspicious activity. The page title "Best Investment Platform" aligns with typical phishing tactics aimed at convincing visitors to engage with fraudulent offerings.

Users should avoid interacting with metatrustcapital[.]com and refrain from providing any personal or financial information. It is advisable to verify investment opportunities through official and well-known channels before committing funds. Employing updated antivirus software and browser protections can help detect and block such phishing attempts. Reporting suspicious websites to security teams and awareness platforms like PhishDestroy can aid in protecting others from similar scams.
VT
VirusTotal
4 det.
UQ
URLQuery
2 det.
US
URLScan
SSL
Let's Encrypt
Age
3 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 73d WHOIS 3 mo old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
metatrustcapital.com detected and queued for full analysis
Mar 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Mar 11, 2026
Google Safe Browsing
Mar 11, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 18, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +3
+3 new detections (0 → 3): CRDF, Fortinet, Netcraft
Mar 11, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Mar 11, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-11 05:04 UTC
Malicious · 4/95 engines
Forensic screenshot of metatrustcapital.com showing the phishing page layout
IP: 192.142.54.88
Global Domain Group LLC
99d old
Let's Encrypt
Page Title
Best Investment Platform
Impersonates
Across Google Revolut

Domain Intelligence

Domainmetatrustcapital.com
Registrar Global Domain Group US(US)
IP Address 192.142.54.88 NL
GeoNL Amsterdam, NL
NetworkASAS214036 · AS214036 Ultahost, Inc.
RegistrationCreated Mar 11, 2026 (99d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameservers["dns5.fimgohost.com","dns6.fimgohost.com"]
MX Records0 metatrustcapital.com
TLS Fingerprint485cc755fd56b8443dfbfc3b5d0e9faac82a5f68…
Favicon Hashfaviconeb230157db5329f2e6a97b5c2b73693c
Case IDPD-20260311-02D89B
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Across — suggests a coordinated kit / operator cluster.
crescentpips.ltd
Taken down 1 VT
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Taken down 4 VT
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Taken down 3 VT
probitwavesignals.live
Taken down 7 VT
prozelitebnk.click
Taken down 16 VT
globalscourierlogistics.com
Taken down 13 VT
solanascope9.live
Taken down 2 VT
uilqi.sbs
Taken down 13 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

particles.js
YouTube
UIKit
LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Elfsight
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
CRDF
Fortinet
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of metatrustcapital.com · checked Mar 11, 2026

51
Needs Work
Performance
FCP
4.65s
First Contentful Paint
LCP
31.58s
Largest Contentful Paint
CLS
0.086
Cumulative Layout Shift
TBT
257ms
Total Blocking Time
SI
9.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

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Other Domains on 192.142.54.88 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

orbitalglobalexpress.com favicon orbitalglobalexpress.com 18/95 mail.caioxcreditunion.com favicon mail.caioxcreditunion.com 15/95 flareauth.top favicon flareauth.top 15/95 aurumsuisse.com favicon aurumsuisse.com 14/95 login-navyfederal.org.secure.us.q38.co favicon login-navyfederal.org.secure.us.q38.co 14/95 gotruckdelivery.com favicon gotruckdelivery.com 14/95

More Domains at Global Domain Group 6 flagged

ftponmydih.lat favicon ftponmydih.lat 11/95 winwave.top favicon winwave.top 4/95 gmbeee.xyz favicon gmbeee.xyz 3/95 casino-world.lol favicon casino-world.lol 10/95 726354.click favicon 726354.click 16/95 bc-bonus.cfd favicon bc-bonus.cfd 3/95

Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: metatrustcapital.com

This domain security report for metatrustcapital.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Best Investment Platform”, which may be designed to impersonate Across.

metatrustcapital.com has been flagged by 4 security vendors as of June 18, 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 metatrustcapital.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 metatrustcapital.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

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