# PhishDestroy threat dossier — syntethix-capital.com ================================================================ Fetched: 2026-07-27 10:56:38 UTC Canonical: https://phishdestroy.io/domain/syntethix-capital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: holly.ns.cloudflare.com, tanner.ns.cloudflare.com Registered: 2026-04-29 Expires: 2027-04-29 Page title: Syntethix Capital — Where your money earns returns ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: f53fea1eb9d1e1fa717ee57c80c5c0f1751971347744b57f2f65375b01e23906 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:31:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:50:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2f8-cb66-70ef-9df7-d51dffcc774a/ Wayback Machine: https://web.archive.org/web/*/syntethix-capital.com crt.sh CT logs: https://crt.sh/?q=%25.syntethix-capital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=syntethix-capital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/syntethix-capital.com URLhaus: https://urlhaus.abuse.ch/host/syntethix-capital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:32:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] syntethix-capital.com Generic Phishing Alert Analysis of syntethix-capital.com, registered on April 29 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, shows infrastructure consistent with recent phishing campaigns. The domain resolves to 188.114.96.3, a Cloudflare-hosted address served by the nameservers holly.ns.cloudflare.com and tanner.ns.cloudflare.com. Cloudflare hosting is frequently leveraged to hide origin infrastructure, making takedown more difficult. VirusTotal scans reported two detections out of 91 security vendors, indicating that at least a minority of scanners have identified malicious behavior. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy service, confirming that external threat-intelligence feeds consider it malicious. No additional public reputation services (Safe Browsing, OTX, etc.) are referenced in the supplied data, so their assessments are unknown. The lack of publicly available SSL certificate details or HTTP response codes limits further technical profiling, and the page title has not been disclosed, leaving the exact phishing lure uncertain. Defenders should add syntethix-capital.com to blocklists at the network perimeter and endpoint level, monitor DNS queries for the domain and its associated Cloudflare nameservers, and consider sinkholing the IP address 188.114.96.3. Because the domain is less than three months old, rapid detection and removal are advisable to limit exposure. Ongoing observation of any new detections from additional vendors or changes in the hosting configuration is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: abd74fdfa0237dd7caeddd4d2c16dc18 TLS cert SHA-256: f53fea1eb9d1e1fa717ee57c80c5c0f1751971347744b57f2f65375b01e23906 ## 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/syntethix-capital.com/ JSON API: https://api.destroy.tools/v1/check?domain=syntethix-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: 204,663 domains (79,943 alive under monitoring, 123,689 confirmed takedowns/dead). Site: https://phishdestroy.io