⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
primetrading-capital.com favicon

primetrading-capital[.]com

Domain Security & Threat Intelligence Report

“Primetrading-capital.com”

1/91 VT Active (resurrected) Jul 21, 2026 Unavailable since Jul 22, 2026 1 Report Sent NL NL + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
F430557B
Score
71/100
Engine
PD-4 Turbo
Analysis of primetrading-capital[.]com indicates that the domain was registered on 19 March 2026 through OnlineNIC, Inc. and is currently resolving to the IPv4 address 213.108.246.145. The domain is served by four name servers – nl05.host-panel.com, nl06.host-panel.com, nl07.server.cx and nl08.server.cx – which are typical of shared hosting environments. VirusTotal has recorded scans from 95 antivirus engines; at the time of the latest check none of the engines reported a detection, but the absence of a flag does not imply that the site is benign.

The domain appears on a single external security blocklist and is actively blocked by the PhishDestroy phishing‑filtering service, confirming that threat‑intelligence sources consider it malicious. No public SSL certificate information, HTTP response codes, page title, or Google Safe Browsing verdicts are presently available, limiting the ability to assess the site’s content or transport security. The limited visibility leaves uncertainty around the exact phishing payload, targeted brands, or credential‑harvesting mechanisms.

Defenders should continue to block traffic to 213.108.246.145 and to primetrading-capital[.]com at the network perimeter, add the domain to internal URL filtering lists, and monitor the associated name servers for any changes that could indicate a shift in hosting. Ongoing collection of passive DNS and sink‑hole data is recommended to detect possible fast‑flux behavior or reuse of the IP address by other malicious actors. Threat‑intel teams should also request updated scans from VirusTotal and other sandbox services to capture any future payloads, and consider sharing any observed indicators of compromise with industry‑wide blocklists to improve collective defenses.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
4 mo
Observed status
Active (resurrected) 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
primetrading-capital.com detected and queued for full analysis
Jul 21, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 21, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 21, 2026
Google Safe Browsing
Jul 21, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 21, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar OnlineNIC, Inc., hosting provider, 2 abuse contacts
Jul 21, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 21, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-21 23:04 UTC
Malicious · 1/91 engines
Forensic screenshot of primetrading-capital.com showing the phishing page layout
IP: 213.108.246.145
OnlineNIC, Inc.
125d old
Let's Encrypt
Page Title
Primetrading-capital.com

Domain Intelligence

Domainprimetrading-capital.com
IP Address 213.108.246.145 NL
GeoNL Amsterdam, NL
NetworkASAS395092 · AS395092 Shock Hosting LLC
RegistrationCreated Mar 19, 2026 (125d) Expires Mar 19, 2027
Elapsed Since First Report 13h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 21, 2026
Nameserversnl05.host-panel.comnl06.host-panel.comnl07.server.cxnl08.server.cx
MX Records0 primetrading-capital.com
TLS Fingerprint8d50c6c6f22cacf202766c165cf80f4976483d62…
Favicon Hashfavicon6ad08de570b93a6d85fd7d0794b8637c
Case IDPD-20260721-0FB95F
Technologies · 8 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of primetrading-capital.com · checked Jul 21, 2026

80
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
4.29s
Largest Contentful Paint
CLS
0.008
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.55s
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 →

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About This Report: primetrading-capital.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Primetrading-capital.com”.

primetrading-capital.com has been flagged by 1 security vendor as of July 23, 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 primetrading-capital.com — 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 primetrading-capital.com)
  • 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

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