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Recorded security signals
Stored VirusTotal result: 15/92 engines flagged. malicious: 15. suspicious: 0. Analysis time (as stored): 2026-11-07T23:38:09Z. Retrieved (as stored): 2026-11-08T03:34:19Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
thecapitalindian.co.uk favicon

thecapitalindian.co.uk

In short

On 2026-06-29, thecapitalindian.co.uk was captured showing its gallery page. The header displays The Capital Indian Restaurant logo alongside navigation links for Home, Order Online, Reservation, Our menu, Gallery and Login, with an Order online button at the right. The main section is titled "Our gallery" and presents three photographs: one of Indian dishes including curries and naan bread, and two showing the restaurant's dining room with set tables and chairs.

“The Capital | Restaurant in Durham”

Registrar
IndiaPDR
Resolved IP
United States104.21.17.33Cloudflare, Inc. · CDN
Registered
May 5, 2020
First observed
Nov 7, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Reachable · access restricted Reachable response; page content was not verified Observed HTTP probe
VirusTotal detections: 15/92 Last known active
VirusTotal
engine detections ·
OTX
community references
URLScan
engine verdict · score 48
Page captures
open gallery
Domain age
registered 2020-05-05 according to WHOIS
OTX: 6 refs Nov 7, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded thecapitalindian.co.uk on 2026-11-07. Stored VirusTotal result: 15/92 engines flagged. malicious: 15. suspicious: 0. Analysis time (as stored): 2026-11-07T23:38:09Z. Retrieved (as stored): 2026-11-08T03:34:19Z. Risk: critical (100/100). Registrar: PDR. Status: Reachable · access restricted. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Reachable · access restricted
VirusTotal
15 / 92
Hosting
United States104.21.17.33Cloudflare, Inc. · CDN
Registrar
IndiaPDR
Registered
May 5, 2020
OTX
6 community refs
Page captures
4

Capture recorded with this analysis · URLScan · 2026-06-29T14:56:37Z
SHA-256: 75e44d40f3e22241ba1333089d2610659ceb6f80e8c7a1ffcc9ac7ccf4cf9ec6

PhishDestroy analysis, reviewed version

On 2026-06-29, thecapitalindian.co.uk was captured showing its gallery page. The header displays The Capital Indian Restaurant logo alongside navigation links for Home, Order Online, Reservation, Our menu, Gallery and Login, with an Order online button at the right. The main section is titled "Our gallery" and presents three photographs: one of Indian dishes including curries and naan bread, and two showing the restaurant's dining room with set tables and chairs.

The footer provides contact information under "Keep in touch", listing the address 69 Claypath Dh1 1qt, an email address and a phone number, along with a halal certification badge. A "Quick links" column repeats navigation options including Home, Order Online, Book a table, Gallery and privacy policy, while a Facebook section displays a branded panel with the restaurant's logo.

Source evidenceVirusTotal 15 / 92 · OTX 6 references 8 sources

VirusTotal

15 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
46
Malicious
15
Suspicious
0
Undetected
31

Vendor labels

ESET
phishing
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Seclookup
malicious
Gridinsoft
phishing
BitDefender
phishing
Criminal IP
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    104.21.17.33
  • TTL, seconds
    21600
    Type
    NS
    Value
    frank.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.220.124
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3033::6815:1121
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    connie.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:dc7c
  • TTL, seconds
    21600
    Type
    NS
    Value
    connie.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • thecapitalindian.co.uk
  • *.thecapitalindian.co.uk
Issuer
Google Trust Services / WE1
Serial
c85efbf0d7208fbf1347a83329528d3f
SHA-256
d454f3e503d0ffb81cee3ef9de8c798e8a1c5ab24f41abfd59154e4ab39e60c9
Subject
thecapitalindian.co.uk
Valid until
Valid from

Registry data (RDAP)

Status
  • active
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID
PDR-IN
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 15,
    "suspicious": 0,
    "undetected": 31
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "Criminal IP": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
First seen
2024-03-06T02:33:48Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.17.33"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "frank.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.220.124"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:1121"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "connie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:dc7c"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "connie.ns.cloudflare.com"
    }
]
Dns at
2026-11-07T23:38:26Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "thecapitalindian.co.uk",
        "*.thecapitalindian.co.uk"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "c85efbf0d7208fbf1347a83329528d3f",
    "sha256": "d454f3e503d0ffb81cee3ef9de8c798e8a1c5ab24f41abfd59154e4ab39e60c9",
    "subject": "thecapitalindian.co.uk",
    "valid_to": "2026-12-25T15:30:10Z",
    "valid_from": "2026-09-26T14:31:31Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2026-05-05T16:29:48Z",
        "last changed": "2025-04-25T22:00:27Z",
        "registration": "2020-05-05T16:29:48Z",
        "last update of RDAP database": "2025-09-11T06:09:15Z"
    },
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com",
    "registrar_iana_id": "PDR-IN"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
15
denominator
92
malicious
null
suspicious
null
vendors
["Criminal IP","alphaMountain.ai","BitDefender","Chong Lua Dao","CyRadar","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Lionic","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-11-07 23:38:09
checked_at
2026-11-08 04:34:20
fetched_at
2026-11-08 03:34:20
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 48

SHA-256 dedcf6f52ee6293cf2333b70e589c86ad737e4bac00c1ec8c9df26b442c4edce

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

019f13e1-aa1a-76ae-a864-4f08617bf4f4

Final URL

https://thecapitalindian.co.uk/site/gallery/ch

HTTP response

200

IP address

104.21.17.33

Contacted domains

  • static.xx.fbcdn.net
  • tomafood.com
  • tomafood.net
  • fonts.gstatic.com
  • www.facebook.com
  • scontent-lhr11-1.xx.fbcdn.net
  • scontent-lhr6-1.xx.fbcdn.net
  • www.gstatic.com
  • cdnjs.cloudflare.com
  • www.google.com
  • fonts.googleapis.com

Contacted IP addresses

  • 57.144.62.128
  • 57.144.238.128
  • 157.240.253.1
  • 142.250.154.94
  • 142.251.110.94
  • 157.240.253.35
  • 104.17.24.14
  • 104.21.86.64
  • 142.251.153.119
  • 188.114.96.3
  • 192.178.170.95
  • 104.21.17.33

Autonomous systems (ASN)

  • 32934
  • 15169
  • 13335

Server countries

  • GB
  • DE
  • US

Linked domains

  • tomafood.net
  • ginilab.com

Document hash

1c1b8693d5330217963d0592f0ead1af2a46d10fa5e58832c95dda0bd15f8863

Script hashes

  • 2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8

JavaScript globals

  • $
  • jQuery
  • Popper
  • ___grecaptcha_cfg
  • grecaptcha
  • __recaptcha_api
  • __google_recaptcha_client
  • recaptcha
  • scrypt
  • bootstrap
  • simpleParallax
  • openNav
  • closeNav
  • heroBg
  • contactBg

Cookies

  • tomafoodcisession

TLS session and certificate

Subject alternative names
  • thecapitalindian.co.uk
  • *.thecapitalindian.co.uk
Cipher
AES_128_GCM
Issuer
WE1
Subject
thecapitalindian.co.uk
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

2245

Registered domain age, days

2245

Certificate age, days

29

Certificate validity, days

90

Page requests

51

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
48
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
019f13e1-aa1a-76ae-a864-4f08617bf4f4
Final url
https://thecapitalindian.co.uk/site/gallery/ch
Status
200
Ip
104.21.17.33
Contacted domains
[
    "static.xx.fbcdn.net",
    "tomafood.com",
    "tomafood.net",
    "fonts.gstatic.com",
    "www.facebook.com",
    "scontent-lhr11-1.xx.fbcdn.net",
    "scontent-lhr6-1.xx.fbcdn.net",
    "www.gstatic.com",
    "cdnjs.cloudflare.com",
    "www.google.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "57.144.62.128",
    "57.144.238.128",
    "157.240.253.1",
    "142.250.154.94",
    "142.251.110.94",
    "157.240.253.35",
    "104.17.24.14",
    "104.21.86.64",
    "142.251.153.119",
    "188.114.96.3",
    "192.178.170.95",
    "104.21.17.33"
]
Asns
[
    "32934",
    "15169",
    "13335"
]
Countries
[
    "GB",
    "DE",
    "US"
]
Linked domains
[
    "tomafood.net",
    "ginilab.com"
]
Document hash
1c1b8693d5330217963d0592f0ead1af2a46d10fa5e58832c95dda0bd15f8863
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "___grecaptcha_cfg",
    "grecaptcha",
    "__recaptcha_api",
    "__google_recaptcha_client",
    "recaptcha",
    "scrypt",
    "bootstrap",
    "simpleParallax",
    "openNav",
    "closeNav",
    "heroBg",
    "contactBg"
]
Cookies
[
    "tomafoodcisession"
]
Tls
{
    "san": [
        "thecapitalindian.co.uk",
        "*.thecapitalindian.co.uk"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "thecapitalindian.co.uk",
    "protocol": "TLS 1.3",
    "valid_to": "2026-08-29T09:16:00Z",
    "valid_from": "2026-05-31T08:18:25Z"
}
Domain age days
2245
Apex age days
2245
Tls age days
29
Tls valid days
90
Requests
51
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 48,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · 2026-11-08 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019f13e1-aa1a-76ae-a864-4f08617bf4f4
score
0
malicious
false
result_at
2026-11-08T04:30:23Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-11-08 05:30:23","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

6 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

994fdba1-28e6-4189-81fa-50705678493f

Final URL

https://thecapitalindian.co.uk/

HTTP response

200

Navigation history

  • URL
    https://thecapitalindian.co.uk/
    Status
    200

DOM structure hash

d31337ae4523701931f422c18e2722f53228ece67d64e2935e5cbafa599f1709

Document hash

8322c5dcd3cebe5340d7c0e290dd671e897bf915653538b05096515bb0994ac2

Domain risk categories

  • Food & Drink
  • Society & Lifestyle

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    thecapitalindian.co.uk
    Type
    A
    Value
    172.67.220.124
  • Name
    thecapitalindian.co.uk
    Type
    A
    Value
    104.21.17.33
  • Name
    thecapitalindian.co.uk
    Type
    AAAA
    Value
    2606:4700:3033::6815:1121
  • Name
    thecapitalindian.co.uk
    Type
    AAAA
    Value
    2606:4700:3034::ac43:dc7c

DNSSEC valid

No

IP address

127.0.1.14

127.0.1.14 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]
Registered
Updated
Expires
Nameservers
  • connie.ns.cloudflare.com
  • frank.ns.cloudflare.com
Original source fields · JSON
Uuid
994fdba1-28e6-4189-81fa-50705678493f
Final url
https://thecapitalindian.co.uk/
Status
200
History
[
    {
        "url": "https://thecapitalindian.co.uk/",
        "status": 200
    }
]
DOM structure hash
d31337ae4523701931f422c18e2722f53228ece67d64e2935e5cbafa599f1709
Document hash
8322c5dcd3cebe5340d7c0e290dd671e897bf915653538b05096515bb0994ac2
Domain risks
[
    "Food & Drink",
    "Society & Lifestyle"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "thecapitalindian.co.uk",
        "type": "A",
        "value": "172.67.220.124"
    },
    {
        "name": "thecapitalindian.co.uk",
        "type": "A",
        "value": "104.21.17.33"
    },
    {
        "name": "thecapitalindian.co.uk",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:1121"
    },
    {
        "name": "thecapitalindian.co.uk",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:dc7c"
    }
]
Dnssec valid
false
Ip
127.0.1.14

127.0.1.14 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "PDR Ltd. d/b/a PublicDomainRegistry.com [Tag = PDR-IN]",
    "created": "2020-05-05T00:00:00Z",
    "updated": "2026-04-10T00:00:00Z",
    "expires": "2027-05-05T00:00:00Z",
    "nameservers": [
        "connie.ns.cloudflare.com",
        "frank.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 1 brand reference · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-08T03:20:12Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-08T03:20:12Z
source_timestamp
2026-11-08 04:20:12
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
thecapitalindian.co.uk: Restaurant gallery and contact page
ai_description
PhishDestroy records the gallery page of thecapitalindian.co.uk, showing restaurant photos, contact details, quick links and a Facebook section.
ai_summary
On 2026-06-29, thecapitalindian.co.uk was captured showing its gallery page. The header displays The Capital Indian Restaurant logo alongside navigation links for Home, Order Online, Reservation, Our menu, Gallery and Login, with an Order online button at the right. The main section is titled "Our gallery" and presents three photographs: one of Indian dishes including curries and naan bread, and two showing the restaurant's dining room with set tables and chairs. The footer provides contact information under "Keep in touch", listing the address 69 Claypath Dh1 1qt, an email address and a phone number, along with a halal certification badge. A "Quick links" column repeats navigation options including Home, Order Online, Book a table, Gallery and privacy policy, while a Facebook section displays a branded panel with the restaurant's logo.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-07 14:01:58
revision
d925d0da890d94fe644dc08b34e999befee98ecdfc17f9135f5ac70c57f0273b
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
43
Archived days
44
Snapshots per day
0.02
Average page size, bytes
6248

Page title and metadata

Page title
The Capital | Restaurant in Durham
Author
Support : 0191 386 8803,Muktar_miah93@hotmail.co.uk
Keywords
The Capital,The Capital Restaurant is situated in the heart of historic Catherdral city of Durham. It offers a unique dining experience set in a grade II listed building inviting ambience combining English design with Indian visual themes.The restaurant presents a periodic evolving menu and a carefu
Description
Welcome to The Capital in Durham The Capital Durham offers a refined Indian dining experience in the heart of Durham, blending authentic culinary traditions with contemporary elegance. Our carefully crafted dishes showcase rich flavours, premium ingredients and sophisticated presentation in a beauti

Trackers

Requests
80
Observed services
  • Name
    Facebook
    Company
    Meta
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    2
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Facebook CDN
    Company
    Meta
    Country
    US
    Category
    Hosting
    Requests
    8
  • Name
    fontawesome.com
    Company
    fontawesome.com
    Category
    Hosting
    Requests
    4
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    3
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    5
  • Name
    Facebook Social Plugins
    Company
    Meta
    Country
    US
    Category
    Social Media
    Requests
    1
  • Name
    Google Maps
    Company
    Google
    Country
    US
    Category
    Utilities
    Requests
    14
  • Name
    Google Recaptcha
    Company
    Google
    Country
    US
    Category
    Utilities
    Requests
    2
  • Name
    Stripe
    Company
    Stripe
    Country
    US
    Category
    Utilities
    Requests
    6

Forms and mixed content

Scripts without SRI
  • https://www.google.com/recaptcha/api.js
  • https://tomafood.com/app/theme/ginilab_gold/assets/js/bootstrap.min.js
  • https://tomafood.com/app/theme/ginilab_gold/assets/js/simpleParallax.min.js
  • https://tomafood.com/app/theme/ginilab_gold/assets/js/custom.js
  • https://tomafood.com/app/theme/ginilab_gold/assets/js/jquery-3.3.1.min.js
  • https://cdnjs.cloudflare.com/ajax/libs/popper.js/1.14.6/umd/popper.min.js
Third-party scripts
6

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
1
TLS
27
Waiting
126
Connection
10
Download
2
Response time, ms
166

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
26954
CO₂, grams
0.001
Cleaner than, %
50

DNS servers

Nameservers
  • IP address
    108.162.193.166
    Host
    frank.ns.cloudflare.com
  • IP address
    173.245.58.247
    Host
    connie.ns.cloudflare.com
DNS zone
thecapitalindian.co.uk

Cookies

Cookies
  • Name
    tomafoodcisession

Location

IP address
2606:4700:3034::ac43:dc7c
ASN
13335
Organization
Cloudflare, Inc.
City
San Francisco
Country
US

TLS certificate

Issuer
Google Trust Services / WE1
Subject
thecapitalindian.co.uk

DNS records

A
  • 104.21.17.33
  • 172.67.220.124
NS
  • frank.ns.cloudflare.com
  • connie.ns.cloudflare.com
SOA
Primary nameserver
connie.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418945842
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3033::6815:1121
  • 2606:4700:3034::ac43:dc7c

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3034::ac43:dc7c
IP version
6

Redirects

Redirect chain
  • https://thecapitalindian.co.uk

Technology stack

Technologies
  • Cart Functionality
  • Google Maps
  • Bootstrap
  • cdnjs
  • jQuery
  • reCAPTCHA
  • Google Font API
  • Font Awesome
  • Cloudflare
  • Popper
  • HTTP/3

Page links

External link addresses
  • https://ginilab.com/
External links
1
Internal links
7

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-06-11T03:59:37Z",
    "first": "2021-04-14T06:54:18Z",
    "changes": 43,
    "days_archived": 44,
    "scans_per_day": 0.02,
    "avg_page_bytes": 6248
}
Page title and metadata
{
    "title": "The Capital | Restaurant in Durham",
    "author": "Support : 0191 386 8803,Muktar_miah93@hotmail.co.uk",
    "keywords": "The Capital,The Capital Restaurant is situated in the heart of historic Catherdral city of Durham. It offers a unique dining experience set in a grade II listed building inviting ambience combining English design with Indian visual themes.The restaurant presents a periodic evolving menu and a carefu",
    "description": "Welcome to The Capital in Durham The Capital Durham offers a refined Indian dining experience in the heart of Durham, blending authentic culinary traditions with contemporary elegance. Our carefully crafted dishes showcase rich flavours, premium ingredients and sophisticated presentation in a beauti"
}
Trackers
{
    "requests": 80,
    "trackers": [
        {
            "name": "Facebook",
            "company": "Meta",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 2
        },
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Facebook CDN",
            "company": "Meta",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "fontawesome.com",
            "company": "fontawesome.com",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        },
        {
            "name": "Facebook Social Plugins",
            "company": "Meta",
            "country": "US",
            "category": "Social Media",
            "requests": 1
        },
        {
            "name": "Google Maps",
            "company": "Google",
            "country": "US",
            "category": "Utilities",
            "requests": 14
        },
        {
            "name": "Google Recaptcha",
            "company": "Google",
            "country": "US",
            "category": "Utilities",
            "requests": 2
        },
        {
            "name": "Stripe",
            "company": "Stripe",
            "country": "US",
            "category": "Utilities",
            "requests": 6
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://www.google.com/recaptcha/api.js",
        "https://tomafood.com/app/theme/ginilab_gold/assets/js/bootstrap.min.js",
        "https://tomafood.com/app/theme/ginilab_gold/assets/js/simpleParallax.min.js",
        "https://tomafood.com/app/theme/ginilab_gold/assets/js/custom.js",
        "https://tomafood.com/app/theme/ginilab_gold/assets/js/jquery-3.3.1.min.js",
        "https://cdnjs.cloudflare.com/ajax/libs/popper.js/1.14.6/umd/popper.min.js"
    ],
    "third_party_scripts": 6
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 27,
        "wait": 126,
        "connect": 10,
        "download": 2
    },
    "response_ms": 166
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 26954,
    "co2_grams": 0.001,
    "cleaner_than": 50
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.166",
            "host": "frank.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.247",
            "host": "connie.ns.cloudflare.com"
        }
    ],
    "zone": "thecapitalindian.co.uk"
}
Cookies
{
    "cookies": [
        {
            "name": "tomafoodcisession"
        }
    ]
}
Location
{
    "ip": "2606:4700:3034::ac43:dc7c",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "San Francisco",
    "country": "US"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "thecapitalindian.co.uk"
}
DNS records
{
    "A": [
        "104.21.17.33",
        "172.67.220.124"
    ],
    "NS": [
        "frank.ns.cloudflare.com",
        "connie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"connie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418945842, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3033::6815:1121",
        "2606:4700:3034::ac43:dc7c"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3034::ac43:dc7c",
    "family": 6
}
Redirects
{
    "chain": [
        "https://thecapitalindian.co.uk"
    ]
}
Tech stack
{
    "technologies": [
        "Cart Functionality",
        "Google Maps",
        "Bootstrap",
        "cdnjs",
        "jQuery",
        "reCAPTCHA",
        "Google Font API",
        "Font Awesome",
        "Cloudflare",
        "Popper",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://ginilab.com/"
    ],
    "external_count": 1,
    "internal_count": 7
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about thecapitalindian.co.uk

Is thecapitalindian.co.uk legit?

PhishDestroy rates thecapitalindian.co.uk as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-07. Stored VirusTotal result: 15/92 engines flagged. malicious: 15. suspicious: 0. Analysis time (as stored): 2026-11-07T23:38:09Z. Retrieved (as stored): 2026-11-08T03:34:19Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is thecapitalindian.co.uk safe to connect a wallet?

This report does not record which wallet requests thecapitalindian.co.uk makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used thecapitalindian.co.uk?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 4 captures

All capture links and hashes (4)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 48 report ↗
IP Context United States104.21.17.33 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar PDR IN(IN)
RegistrationCreated May 5, 2020 — Expires May 5, 2027
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 7, 2026
DOM Analysisanalyzed Nov 8, 2026score 10/1001 brand signal
Submitted URLhttp://thecapitalindian.co.uk/
Favicon Hash
Observed page title
The Capital | Restaurant in Durham
Automated brand references
Facebook
TLS Certificate
Issued by WE1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United States104.21.17.33
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
United StatesSan Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • connie.ns.cloudflare.com
  • frank.ns.cloudflare.com

SOA

  • nsname: connie.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418945842
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid from
2026-05-31 08:18:25
Valid until
2026-08-29 09:16:00
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprintd454f3e503d0ffb81cee3ef9de8c798e8a1c5ab24f41abfd59154e4ab39e60c9
Certificate names · 2 SANs
  • thecapitalindian.co.uk
  • *.thecapitalindian.co.uk

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-11-07 23:00:49 UTC

The site was reachable but behind an access challenge at the latest check.

Technical details
Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-11-07 23:00:49 UTC
RDAP registration
Observed timeline last reachable: 2026-11-07 23:00:49 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains6

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autodiscover.thecapitalindian.co.ukDomain record
  • cpanel.thecapitalindian.co.ukDomain record
  • mail.thecapitalindian.co.ukDomain record
  • webdisk.thecapitalindian.co.ukDomain record
  • webmail.thecapitalindian.co.ukDomain record
  • www.thecapitalindian.co.ukDomain record
Technologies · 11 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
SOCRadar
Seclookup
Gridinsoft
BitDefender
Criminal IP
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thecapitalindian.co.uk · checked Nov 8, 2026

70
Needs Work
Performance
FCP
1.99 s
First Contentful Paint
LCP
10.74 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
61 ms
Total Blocking Time
SI
4.9 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://thecapitalindian.co.uk/
The Capital | Restaurant in Durham
Welcome to The Capital in Durham The Capital Durham offers a refined Indian dining experience in the heart of Durham, blending authentic culinary traditions with contemporary elegance. Our carefully crafted dishes showcase rich flavours, premium ingredients and sophisticated presentation in a beautifully welcoming setting.
Response
HTTP 200
HTML body
26.7 KB
Compressed
6.1 KB
Links
22 internal · 1 external
Detected technologies
jquerycloudflarebootstrap
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 12
alt-svc
h2=":443"; ma=60
cf-cache-status
DYNAMIC
CF-RAY
a56c7ac76c9dd179-AMS
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sat, 07 Nov 2026 12:53:13 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Xm%2BBPSbGgL793tWQq3LtHxnI1vgaphqoxHTFiliVKsL96dyJR8wXg%2FNixmdz0e%2Fs68CyobT%2Fcivz0n%2Fi9t5YIIocqmJ%2FlJD05khI7zW4%2FgA65%2Fi0HgtJuI8F9hnopkJ
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 51 SHA-256 hashes: 51 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-07 12:53 UTC.

Open this scan on URLScan 019f13e1-aa1a-76ae-a864-4f08617bf4f4 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    protected

    captcha · challenge

All retained availability observations4

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probeprotected
    Observation source
    current_http_probe
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:00:49.000000
    Evidence SHA-256
    4e4e0dfd90db7f72ad026b102b54cfba9b6092ef8342a86d5f201c8edf45c951
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:00:49
    Evidence reason
    captcha
  2. http_observationprotected
    Observation source
    http_observation
    Cause
    captcha
    Availability state
    reachable_protected
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Mechanism
    challenge
    Monitor confidence
    85
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:00:49.000000
    Evidence SHA-256
    4e4e0dfd90db7f72ad026b102b54cfba9b6092ef8342a86d5f201c8edf45c951
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:00:49
    Evidence reason
    captcha
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 23:22:04.326583
    Evidence SHA-256
    19ed99e260d67463304cd035997394a09991119b8c1f635f2967c41ae291fdce
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 23:22:04.326583
    Evidence reason
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 13:53:40.950681
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 10. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    thecapitalindian.co.uk detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 48
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 15/92
  • OTX Community References
    Community publication references on AlienVault OTX: 6. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    6 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    thecapitalindian.co.uk

    View source
  5. URLScan

    Malicious · engine verdict · score 48

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

thecapitalindian.co.uk

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Reachable · access restricted
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 thecapitalindian.co.uk)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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