Domain security and threat intelligence

tcapitalsexch[.]com

Threat verdict Critical 98/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 10/91

OTX: 4 refs Aug 19, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed tcapitalsexch.com on Aug 19, 2026. Current evidence score: 98/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos on Aug 19, 2026 at 21:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 19, 2026 at 21:15 UTC. The separate external-blocklist snapshot contained no matches on Aug 20, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 19, 2026 at 21:14 UTC.

The collector marked the hostname reachable on Aug 19, 2026 at 07:28 UTC, but did not retain the HTTP response code. Registration records for the domain list Atak Domain Bilgi Teknolojileri A.S. as the registrar. At collection time, the hostname resolved to 102.218.215.117 on AS329184 (Host Africa (Pty) Ltd). The recorded endpoint location is Cape Town, ZA. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 27, 2026; checked Aug 20, 2026 at 01:02 UTC.

Neither a page title nor a landing-page capture is stored. Only one source contains a positive finding; no second positive source is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

10 det.

OTX references

4 community refs

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 10 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 69d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

7/9

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN AS329184 Host Africa (Pty) Ltd

IP Reputation abuse score 0/100 0 reports checked Aug 20, 2026

Registrar Atak Domain Bilgi Tekn…

(TR)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for tcapitalsexch.com →

IP Address 102.218.215.117

Geo

Cape Town, ZA

NetworkAS329184 · Hostafrica

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 19, 2026

Nameserversns2.host-ww.net

MX Records0 tcapitalsexch.com

TLS Fingerprint

TLS Observationvalid from Jul 30, 2026scanned Aug 20, 2026

TLS SAN Domainscrytixfx.comsharescapitalmarket.comsunriseunion.org.quantumsharesprofits.netteslatradeprogram.comunionfrontbank.comwww.crytixfx.com.quantumsharesprofits.netwww.globalzenithassets.com.quantumsharesprofits.netwww.reliancepitch.com.quantumsharesprofits.netwww.seneritycrestglobal.com.quantumsharesprofits.netwww.sharescapitalmarket.com.quantumsharesprofits.netwww.sunriseunion.org.quantumsharesprofits.netwww.tcapitalsexch.com.quantumsharesprofits.netwww.teslatradeprogram.com.quantumsharesprofits.netwww.unionfrontbank.com.quantumsharesprofits.netwww.zapexpressdelivery.com.quantumsharesprofits.net

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 8 identified

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence

UIKit

UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence

Trustpilot

Reviews

Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.

business.trustpilot.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.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

10 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-19 23:10:05 UTC First positive detection 2026-08-19 23:10:05 UTC

alphaMountain.ai

BitDefender

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

SOCRadar

Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tcapitalsexch.com · checked Aug 19, 2026

Needs Work

Performance

FCP

2.47s

First Contentful Paint

LCP

12.97s

Largest Contentful Paint

CLS

0.064

Cumulative Layout Shift

TBT

236ms

Total Blocking Time

10.23s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 10 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

2 reports filed for tcapitalsexch.com · category: Other Investment Scam · source checked 2026-08-20 03:42:09 UTC

Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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Europol

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Action Fraud

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Contact centre0300 123 2040

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tcapitalsexch[.]com

Threat Response Pipeline

Public Blocklist Status