⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
standardcapital.top favicon

standardcapital[.]top

Domain Security & Threat Intelligence Report

“Standard Capital Bank- Your New Favorite Bank”

3/91 VT OTX: 4 pulses Active threat Jul 12, 2026 Credential Phishing NL NL + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
F6A6DF3B
Score
81/100
Engine
PD-4 Turbo
Analysis indicates that the domain standardcapital[.]top remains active as of 28 July 2026. Registration was performed through the Cosmotown registrar, and the authoritative name servers are ns11.knownsrv.com. and ns12.knownsrv.com. HTTP probing returns a 200 OK response, confirming that a web service is reachable. The domain is currently listed on a single security blocklist and has been blocked by the PhishDestroy remediation service.

VirusTotal reports that three of ninety‑one scanned security vendors have flagged the domain, suggesting that at least a minority of scanners have identified malicious characteristics. No additional public reputation scores or SSL certificate details are available in the dataset. The limited telemetry indicates that the site is being used for a generic phishing operation, but the precise victim‑targeting vector, page content, or credential‑capture mechanism has not been disclosed. Consequently, the full scope of the campaign—such as the brands impersonated or the type of credentials sought—remains uncertain. The presence of active hosting, a functional HTTP endpoint, and inclusion on a blocklist warrant immediate defensive measures.

Defenders should add standardcapital[.]top to outbound proxy deny lists, enforce DNS sinkholing where possible, and ensure that any existing web‑filter rules that reference the domain are refreshed. Monitoring of network traffic for connections to the two known name servers can provide early indicators of compromise. Organizations employing the PhishDestroy service may already have mitigation in place, but independent security operations should verify that the block is effective. Continuous re‑evaluation is advised, as additional detections may emerge from further scanner analyses.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
ScamAdviser
Scamadviser
80/100
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 4 pulses CF Radar no data URLScan not submitted DNS blocks none SSL valid, 71d WHOIS not parsed Screenshot not captured Redirect chain not probed Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
standardcapital.top detected and queued for full analysis
Jul 12, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Cosmotown) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 12, 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 28, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainstandardcapital.top
IP Address 194.145.208.36 NL
GeoNL Amsterdam, NL
NetworkAS200514 · KnownSRV Ltd
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameservers["ns11.knownsrv.com.","ns12.knownsrv.com."]
TLS Fingerprint0b844a09685fd22aef0afe7929a274f016f0f253…
Favicon Hashfavicon5d89b498d03279e7cc813186a64757b9
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
CRDF
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of standardcapital.top · checked Jul 28, 2026

69
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
5.95s
Largest Contentful Paint
CLS
0.028
Cumulative Layout Shift
TBT
42ms
Total Blocking Time
SI
4.76s
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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Other Domains on 194.145.208.36 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

safecoreassets.com favicon safecoreassets.com 14/95 standardcapital.top.primetrustsasset.com favicon standardcapital.top.primetrustsasset.com 14/95 caixageral.com.primetrustsasset.com favicon caixageral.com.primetrustsasset.com 13/95 coin-harvest.com.primetrustsasset.com favicon coin-harvest.com.primetrustsasset.com 13/95 coin-harvest.com favicon coin-harvest.com 4/95 caixageral.com favicon caixageral.com

More Domains at Cosmotown 6 flagged

bikolpo.top favicon bikolpo.top 3/95 ccvzy.top favicon ccvzy.top 6/95 midnight-pd.top.ocimumasset.top favicon midnight-pd.top.ocimumasset.top 5/95 acl-freightflow.top favicon acl-freightflow.top 1/95 capital-vaults.top favicon capital-vaults.top 15/95 midnight-pd.top favicon midnight-pd.top 10/95

About This Report: standardcapital.top

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 “Standard Capital Bank- Your New Favorite Bank”.

standardcapital.top has been flagged by 3 security vendors as of July 28, 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 standardcapital.top — 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 standardcapital.top)
  • 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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