www[.]velvetcapitalgroup[.]org
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 16, 2025
22
Threat
PhishDestroy AI
MEDIUM
The domain www.velvetcapitalgroup.org was identified as a phishing site impersonating legitimate financial services. With a VirusTotal detection score of 3 out of 95, it raised alarms within the cybersecurity community, indicating potential risks to victims seeking financial assistance online.
This domain was registered with NameSilo, LLC and is 228 days old. The IP address associated with this domain is 172.67.149.102. The domain faced scrutiny due to its suspicious nature and is associated with warnings from various security platforms. Its relatively recent registration has further fueled its legitimacy concerns.
Currently, the domain is marked as inactive and has been taken down by PhishDestroy. We have reported the issue to relevant authorities, blocklisted the domain, and will continue monitoring for any resurgence or related phishing attempts.
This domain was registered with NameSilo, LLC and is 228 days old. The IP address associated with this domain is 172.67.149.102. The domain faced scrutiny due to its suspicious nature and is associated with warnings from various security platforms. Its relatively recent registration has further fueled its legitimacy concerns.
Currently, the domain is marked as inactive and has been taken down by PhishDestroy. We have reported the issue to relevant authorities, blocklisted the domain, and will continue monitoring for any resurgence or related phishing attempts.
VirusTotal
3 Detections
URLScan.io
Domain Age
229 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwww.velvetcapitalgroup.org
RegistrarNameSilo, LLC (USA)
IP Address172.67.149.102
CreatedJul 11, 2025 (229 days — New)
ExpiresJul 11, 2026
Nameserverscarl.ns.cloudflare.com
luciane.ns.cloudflare.com
luciane.ns.cloudflare.com
Page TitleNur einen Moment…
Abuse Contactsabuse@namesilo.com
First DetectedSep 16, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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