# PhishDestroy threat dossier — nationminexcapita.com
================================================================

Fetched:   2026-07-29 15:02:34 UTC
Canonical: https://phishdestroy.io/domain/nationminexcapita.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     anahi.ns.cloudflare.com, vicente.ns.cloudflare.com
Registered:      2026-06-20
Expires:         2027-06-20
Page title:      Nation Minex capital Trading Company
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-18
Status:     INVALID chain
Fingerprint: 5582dec9bf37de4cd5d3fc2ab70ab45de5ce1937ed10fa10132f8e0dad260c4c

## 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: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 07:09:14 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 16:20:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019fa207-0714-7639-8aa4-32a1b93666c2/
Wayback Machine:  https://web.archive.org/web/*/nationminexcapita.com
crt.sh CT logs:   https://crt.sh/?q=%25.nationminexcapita.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=nationminexcapita.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/nationminexcapita.com
URLhaus:          https://urlhaus.abuse.ch/host/nationminexcapita.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-27 07:11:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

nationminexcapita.com Fake Financial Services Alert

This domain, nationminexcapita.com, was registered on June 20, 2026, through NameSilo, LLC, and is currently flagged as a generic phishing threat. Infrastructure analysis reveals Cloudflare nameservers (anahi.ns.cloudflare.com and vicente.ns.cloudflare.com) and resolution to IP address 188.114.97.3, a Cloudflare proxy endpoint commonly used to obscure origin infrastructure. The domain appears on one security blocklist and is blocked by PhishDestroy, though no specific brand impersonation or scam category has been confirmed in available data.

VirusTotal scans by 91 vendors show no detections as of the latest assessment, but the absence of flags does not indicate safety, particularly given the domain's recent registration and active blocklist presence. Defenders should treat this domain as high-risk due to its recent creation, Cloudflare proxy usage, and blocklist inclusion, despite the lack of vendor detections. The domain's content has not been fully analyzed, so the exact phishing target (e.g., banking, corporate login, or other financial services) remains uncertain.

Immediate actions include monitoring for connections to 188.114.97.3, reviewing logs for DNS requests to the domain, and blocking access at the network level. If internal users report contact from this domain, collect email headers, payloads, and any related artifacts for further analysis. Given the domain's active status and proxy infrastructure, defenders should prioritize containment and investigation of any associated activity.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       c17027b88a634741d1ca24b6b9b4a974
TLS cert SHA-256:      5582dec9bf37de4cd5d3fc2ab70ab45de5ce1937ed10fa10132f8e0dad260c4c

## 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/nationminexcapita.com/
JSON API:          https://api.destroy.tools/v1/check?domain=nationminexcapita.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: 195,484 domains (83,251 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io