# PhishDestroy threat dossier — mycapitalaswift.com ================================================================ Fetched: 2026-05-15 23:34:59 UTC Canonical: https://phishdestroy.io/domain/mycapitalaswift.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2025-11-04 Page title: My Capital Swift financial services- Your New Favorite Bank HTTP response: 200 ## 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: 2025-11-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 01:13:51 UTC (by PhishDestroy tracker) First reported: 2026-05-15 22:15:39 UTC (abuse notice filed) Last verified: 2026-05-16 01:50:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2db3-16bf-775d-ac0c-13f215306493/ URLQuery: https://urlquery.net/report/c233b84b-9675-4459-b9b2-cc7e438f14fb Wayback Machine: https://web.archive.org/web/*/mycapitalaswift.com crt.sh CT logs: https://crt.sh/?q=%25.mycapitalaswift.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mycapitalaswift.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/mycapitalaswift.com URLhaus: https://urlhaus.abuse.ch/host/mycapitalaswift.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-16 01:14:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mycapitalaswift.com is a high-risk crypto drainer website masquerading as a legitimate financial services platform titled 'My Capital Swift.' When users visit, the page prompts them to connect cryptocurrency wallets or enter credentials under the guise of banking services. Instead of providing any real financial benefits, the site silently drains digital assets or harvests sensitive account details for fraudulent use. This is not a typical phishing attempt but an active crypto drainer operation designed to trick visitors into compromising their digital wealth. PhishDestroy identifies this domain as actively malicious, with concrete evidence supporting its fraudulent nature. Registered on November 04, 2025, just days ago, the domain was created deliberately to exploit trust in financial branding. It is hosted on IP address 163.61.188.2 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar often associated with short-lived or malicious domains. Most notably, 4 out of 95 security vendors on VirusTotal currently flag mycapitalaswift.com as malicious, confirming its dangerous status. If you visited or interacted with mycapitalaswift.com, take immediate action to protect your assets. Disconnect any connected cryptocurrency wallets and revoke any permissions granted to the site. Scan your devices for malware using reputable security software and consider rotating passwords for email and financial accounts. Report the domain to your browser, security provider, and platforms like Google Safe Browsing or PhishDestroy. Do not provide any personal or financial information, and avoid reopening the site under any circumstances. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260515-6DD482 Favicon MD5: 6dd9216731b0806d6d6747cda6ea8ddf ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mycapitalaswift.com/ JSON API: https://api.destroy.tools/v1/check?domain=mycapitalaswift.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: 150,041 domains (34,113 alive under monitoring, 115,308 confirmed takedowns/dead). Site: https://phishdestroy.io