# PhishDestroy threat dossier — tradecapitalfunds.com ================================================================ Fetched: 2026-07-27 14:10:20 UTC Canonical: https://phishdestroy.io/domain/tradecapitalfunds.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, G-Data, Gridinsoft, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.32.82.177 (FR, Paris) ASN: AS16276 OVH SAS Hosting org: OVH Ltd Registrar: Dynadot Inc Nameservers: ns3.ddoscure.com, ns4.ddoscure.com Registered: 2025-08-18 Expires: 2026-08-18 Page title: tradecapitalfunds.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 1d8a215ec83c3c8a170a8a53d37f1f65618d1ddc4c7babf2245c017427dd6ae4 ## 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: 2025-08-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:34:52 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:04:44 UTC (abuse notice filed) Last verified: 2026-07-27 15:15:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2ff-412d-744f-ada5-31853035692c/ Wayback Machine: https://web.archive.org/web/*/tradecapitalfunds.com crt.sh CT logs: https://crt.sh/?q=%25.tradecapitalfunds.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tradecapitalfunds.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tradecapitalfunds.com URLhaus: https://urlhaus.abuse.ch/host/tradecapitalfunds.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tradecapitalfunds.com Safety Check — Investment Phishing Detected Analysis of tradecapitalfunds.com indicates a high-risk phishing domain targeting financial or investment services. The domain was registered on August 18, 2025, through Dynadot Inc, with nameservers ns3.ddoscure.com and ns4.ddoscure.com. It currently resolves to IP 178.32.82.177 and remains active as of July 27, 2026. Nine of 91 security vendors on VirusTotal have flagged the domain, and it appears on at least one security blocklist, including PhishDestroy. The infrastructure analysis reveals no additional brand-specific indicators or phishing kit details, and the exact content of the site has not been analyzed. Defenders should treat this domain as malicious and prioritize blocking it at the DNS or network level. The use of nameservers associated with ddoscure.com may warrant further investigation into related infrastructure for additional threats. No SSL or HTTP status details are available, but the domain's recent creation date and detection by multiple vendors support its classification as an active phishing threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-7D2AD3 Favicon MD5: 109d11314ed230fdd327849924901968 TLS cert SHA-256: 1d8a215ec83c3c8a170a8a53d37f1f65618d1ddc4c7babf2245c017427dd6ae4 ## 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/tradecapitalfunds.com/ JSON API: https://api.destroy.tools/v1/check?domain=tradecapitalfunds.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: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io