# PhishDestroy threat dossier — optimumcapital.net
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Fetched:   2026-06-19 03:34:17 UTC
Canonical: https://phishdestroy.io/domain/optimumcapital.net/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.244.151.84 (RO, Bucharest)
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       HOSTINGER operations, UAB
Nameservers:     ns3.ro.hostsailor.com, ns4.ro.hostsailor.com
Registered:      2024-05-01
Expires:         2027-05-01
Page title:      Home | Optimum Capital
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-03
Status:     INVALID chain
Fingerprint: b772606d67fda0d45be55c9bd3dcdc960a1714d6d62ad2c3a8f0dfed5eada777

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2024-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:23:11 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 00:30:12 UTC (abuse notice filed)
Last verified:     2026-06-19 04:45:14 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edd40-e650-752f-a90c-6f452ecde126/
URLQuery:         https://urlquery.net/report/f2e65a1d-c4f6-455d-b960-6407d8edd41f
Wayback Machine:  https://web.archive.org/web/*/optimumcapital.net
crt.sh CT logs:   https://crt.sh/?q=%25.optimumcapital.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=optimumcapital.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/optimumcapital.net
URLhaus:          https://urlhaus.abuse.ch/host/optimumcapital.net/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 02:24:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The optimumcapital[.]net domain is currently active and poses a threat to users as a potential phishing site. It was first detected by PhishDestroy, indicating its malicious intent. This domain may trick users into divulging sensitive information.

Risk Indicators
- The domain is flagged for phishing activities
- It has been detected by PhishDestroy
- The domain's age and sudden detection raise suspicions about its legitimacy

Technical Details
- Registrar: HOSTINGER operations, UAB
- Hosting IP: 185.244.151.84
- Domain Created: 2024-05-01

Recommendations
- Avoid interacting with optimumcapital[.]net
- Be cautious of emails or links directing to this domain
- Report any suspicious activity to the relevant authorities

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-A3B50B
TLS cert SHA-256:      b772606d67fda0d45be55c9bd3dcdc960a1714d6d62ad2c3a8f0dfed5eada777

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/optimumcapital.net/
JSON API:          https://api.destroy.tools/v1/check?domain=optimumcapital.net
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: 166,225 domains (14,430 alive under monitoring, 151,477 confirmed takedowns/dead). Site: https://phishdestroy.io