# PhishDestroy threat dossier — thrivecapital.ltd
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Fetched:   2026-05-01 03:35:46 UTC
Canonical: https://phishdestroy.io/domain/thrivecapital.ltd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)
Targeted brand: compound

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Fortinet
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      91.204.209.16 (GB, Portsmouth)
ASN:             ASAS52148 ENIXLTD Enix Ltd, GB
Hosting org:     AS52148 Enix Ltd
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     N/A
Registered:      2023-07-12
Expires:         2026-07-12
Page title:      Home - Thrive Capital Investments
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2023-07-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-14 16:00:59 UTC (abuse notice filed)
Last verified:     2026-05-01 02:21:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198a94f-d3aa-777c-a421-4f050eb83aaf/
Wayback Machine:  https://web.archive.org/web/*/thrivecapital.ltd
crt.sh CT logs:   https://crt.sh/?q=%25.thrivecapital.ltd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thrivecapital.ltd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/thrivecapital.ltd
URLhaus:          https://urlhaus.abuse.ch/host/thrivecapital.ltd/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:17:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified thrivecapital.ltd as a domain associated with generic phishing activity. Such threats aim to deceive users into revealing sensitive information like passwords or financial data. Although the risk level is currently assessed as low, phishing attempts can still pose dangers if users engage with suspicious content linked to this domain.

The domain thrivecapital.ltd was registered without publicly available registrar details and resolved to the IP address 91.204.209.16. It appeared on two security blocklists, and only a small fraction of security vendors flagged it. Currently, the domain has been taken offline, which limits any ongoing malicious activity originating from this source.

Users are advised to avoid visiting thrivecapital.ltd or interacting with any emails or messages referencing it. If you have received communications containing this domain, do not provide personal or financial information and report the message to your security team or email provider. Regularly updating security software and exercising caution with unsolicited links remain the best practices to stay protected.

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/thrivecapital.ltd/
JSON API:          https://api.destroy.tools/v1/check?domain=thrivecapital.ltd
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io