# PhishDestroy threat dossier — primetrading-capital.com ================================================================ Fetched: 2026-07-23 14:49:04 UTC Canonical: https://phishdestroy.io/domain/primetrading-capital.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.108.246.145 (NL, Amsterdam) ASN: ASAS395092 SHOCK-1 - Shock Hosting LLC, US Hosting org: AS395092 Shock Hosting LLC Registrar: OnlineNIC, Inc. Nameservers: nl05.host-panel.com, nl06.host-panel.com, nl07.server.cx, nl08.server.cx Registered: 2026-03-19 Expires: 2027-03-19 Page title: Primetrading-capital.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-17 Status: INVALID chain Fingerprint: 8d50c6c6f22cacf202766c165cf80f4976483d6215977f9d861233643efb3e89 ## 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: 2026-03-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-21 23:04:22 UTC (by PhishDestroy tracker) First reported: 2026-07-21 21:07:03 UTC (abuse notice filed) Last verified: 2026-07-23 16:20:24 UTC Neutralised: 2026-07-22 12:27:06 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f867d-a926-76bb-bf9f-3aa545965aa6/ URLQuery: https://urlquery.net/report/cd44cc07-f466-42f6-a21d-54bf94879cf2 Wayback Machine: https://web.archive.org/web/*/primetrading-capital.com crt.sh CT logs: https://crt.sh/?q=%25.primetrading-capital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=primetrading-capital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/primetrading-capital.com URLhaus: https://urlhaus.abuse.ch/host/primetrading-capital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-21 23:04:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] primetrading-capital.com — Phishing Investigation Report 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260721-0FB95F Favicon MD5: 6ad08de570b93a6d85fd7d0794b8637c TLS cert SHA-256: 8d50c6c6f22cacf202766c165cf80f4976483d6215977f9d861233643efb3e89 ## 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/primetrading-capital.com/ JSON API: https://api.destroy.tools/v1/check?domain=primetrading-capital.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: 188,898 domains (58,547 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io