⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
premiumcapitalfx.ltd favicon

premiumcapitalfx[.]ltd

“premiumcapitalfx.ltd Investments”

10/10 VT Mar 09, 2026 3 Blocklists
75 Threat
PhishDestroy AI
HIGH
Ref
D7031150
Score
75/100
Engine
PD-4 Turbo
PhishDestroy identifies premiumcapitalfx[.]ltd as a high-risk domain involved in generic phishing activities. The website, titled "premiumcapitalfx[.]ltd Investments," appears to impersonate legitimate financial services to deceive users and potentially harvest sensitive information. Given the nature of its operations, users should exercise extreme caution and avoid interacting with this domain to prevent exposure to fraud.

Technical analysis reveals that premiumcapitalfx[.]ltd resolves to the IP address 86.107.77.57, which has been associated with suspicious activities in the past. VirusTotal's scan results indicate that 10 out of 95 security vendors have flagged this domain, underscoring its malicious intent. The domain's infrastructure and IP reputation contribute to its classification as a phishing threat, suggesting an ongoing campaign targeting unsuspecting victims under the guise of investment services.

Currently, premiumcapitalfx[.]ltd remains active and continues to pose a significant threat to internet users. PhishDestroy strongly recommends refraining from visiting or providing any personal or financial information on this site. Security teams should consider blocking access to this domain within their environments, and users are urged to report any suspicious encounters with the domain to appropriate authorities. Continuous monitoring is advised to track any changes in the domain’s behavior or threat status.
VT
VirusTotal
10 det.
DNS Security
2/14
US
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 2 / 14
Cloudflare Family Cloudflare Security

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
premiumcapitalfx.ltd detected and queued for full analysis
Mar 09, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +10
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
10 / 10 vendors flagged on VirusTotal
Mar 09, 2026
Google Safe Browsing
Mar 09, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 09, 2026
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Cloudflare family, Cloudflare security
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 +10
+10 new detections (0 → 10): ADMINUSLabs, BitDefender, CyRadar, Fortinet +6
Mar 09, 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 (REGISTRAR_NOT_FOUND) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 09, 2026
Abuse Reports Sent
Abuse report sent to registrar REGISTRAR_NOT_FOUND, hosting provider
Mar 09, 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

Snapshot
2026-03-09 21:43 UTC
Malicious
Forensic screenshot of premiumcapitalfx.ltd
IP: 86.107.77.57
REGISTRAR_NOT_FOUND
0d

Domain Intelligence

Domainpremiumcapitalfx.ltd
IP Address86.107.77.57
RegistrationCreated Mar 09, 2026 (0d · Brand New!)
Nameserversns1.stablewebtech.com · ns2.stablewebtech.com
SSL CertificateValid · Let's Encrypt
Expires: May 23, 2026
Days left: 74
Issuer: Let's Encrypt
Valid: Yes
Page Titlepremiumcapitalfx.ltd Investments
First DetectedMar 09, 2026
Case IDPD-20260309-AA67F0
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Lionic
Netcraft
Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of premiumcapitalfx.ltd · checked Mar 9, 2026

43
Poor
Performance
FCP
1.58s
First Contentful Paint
LCP
9.75s
Largest Contentful Paint
CLS
0.071
Cumulative Layout Shift
TBT
1174ms
Total Blocking Time
SI
7.41s
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 86.107.77.57

uphold.dapporg.online uphold.dapporg.online 20 validatemain-net.com validatemain-net.com 15 midnight-gb.com midnight-gb.com 13 giantexcoin.qpon giantexcoin.qpon 5 fundwealthfx.ltd fundwealthfx.ltd 3 qfsecureassets.com qfsecureassets.com 2

More Domains at REGISTRAR_NOT_FOUND

mantra.finance mantra.finance tronjst.shop tronjst.shop sfrc.ckmo.live sfrc.ckmo.live 10 fundwealthfx.ltd fundwealthfx.ltd 3 cryptminershq.live cryptminershq.live 7 remixr.app remixr.app

About This Report: premiumcapitalfx.ltd

This domain security report for premiumcapitalfx.ltd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “premiumcapitalfx.ltd Investments”.

premiumcapitalfx.ltd has been flagged by 10 security vendors as of March 9, 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 premiumcapitalfx.ltd — 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 premiumcapitalfx.ltd)
  • 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