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

Fetched:   2026-06-22 03:41:28 UTC
Canonical: https://phishdestroy.io/domain/peakcapitalholdings.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       Spaceship, Inc.
Registered:      2025-08-13
Expires:         2026-08-13
Page title:      Peak Capital Holdings - Home

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-08-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 05:13:57 UTC (by PhishDestroy tracker)
First reported:    2026-06-08 23:48:28 UTC (abuse notice filed)
Last verified:     2026-06-22 04:20:34 UTC
Neutralised:       2026-06-16 18:25:55 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019ea99f-2edc-7451-8e7d-c3fe96ad2f60/
URLQuery:         https://urlquery.net/report/36f02734-976a-46df-ae86-0fe59bfba243
Wayback Machine:  https://web.archive.org/web/*/peakcapitalholdings.com
crt.sh CT logs:   https://crt.sh/?q=%25.peakcapitalholdings.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=peakcapitalholdings.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/peakcapitalholdings.com
URLhaus:          https://urlhaus.abuse.ch/host/peakcapitalholdings.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-13 13:13:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies peakcapitalholdings.com as a domain posing a generic phishing threat, currently active and still operational. 

This domain was flagged by 6 of 95 VirusTotal vendors, indicating a potential risk to users, and was registered through Spaceship, Inc. While specific details such as IP, creation date, blocklist count, and trust scores are not provided, the fact that it is flagged by multiple vendors raises concerns about its legitimacy.

Given its current active status, users are advised to be cautious when interacting with peakcapitalholdings.com, as it may attempt to deceive them into divulging sensitive information. To stay safe, it is recommended to verify the authenticity of any emails or messages claiming to be from this domain and to avoid providing personal or financial information unless absolutely necessary. By being vigilant and taking necessary precautions, users can minimize their risk of falling victim to this generic phishing threat.

[Updates since narrative was generated:]
  - WHOIS creation date: 2025-08-13
  - Public blocklists: now listed on 1 feed

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260608-B31709
Favicon MD5:       ff7069297d4e2f8f9a89dfa8a3de59c7

## 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/peakcapitalholdings.com/
JSON API:          https://api.destroy.tools/v1/check?domain=peakcapitalholdings.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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io