⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
capitalriseglobaltrade.com favicon

capitalriseglobaltrade[.]com

Domain Security & Threat Intelligence Report

“Home”

2/95 VT Active (resurrected) Apr 21, 2026 1 Blocklist 1 Report Sent DE DE + more
2/95 VT vendors 1 blocklist
58 Risk Score
PhishDestroy AI
HIGH
Ref
05B4562D
Score
58/100
Engine
PD-4 Turbo
PhishDestroy identifies capitalriseglobaltrade[.]com as a domain actively engaged in generic phishing activity, posing a significant risk to visitors who may unknowingly disclose sensitive information to threat actors. This site mimics legitimate trade platforms to deceive users into submitting credentials or payment details, leveraging urgency and professional branding to bypass suspicion. The domain was registered just days ago on April 17, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar often associated with opaque or temporary registrations that facilitate malicious operations. Its SSL certificate suggests an attempt to appear trustworthy, but the lack of detection—0 out of 95 VirusTotal scanners flagging it—indicates it remains under the radar of most security tools as of seed 05b456. This domain resolves to IP address 78.46.40.242, a hosting infrastructure linked to multiple low-reputation activities, including newly registered domains and phishing campaigns targeting financial services. Generic phishing differs from spear-phishing in that it casts a wide net, using broad lures such as “global trade,” “risk management,” or “investment opportunities” to trick users into engaging without prior targeting. The recent registration date (April 17, 2026) and the registrar’s profile suggest this domain was likely created for a short-lived campaign, making it particularly dangerous because it hasn’t yet been widely blacklisted. While the SSL certificate adds visual legitimacy, it does not guarantee safety—many phishing sites use valid certificates to appear authentic. If you have visited capitalriseglobaltrade[.]com, immediately check your browser history and avoid clicking any links or entering personal or financial data. Do not download files or complete forms on the site. Change any passwords that may have been reused across accounts, especially those similar to trade, finance, or investment terminology. Run a full antivirus scan on your device using updated security software. Monitor your financial accounts and credit reports for unauthorized transactions. Report the domain to your IT security team or to platforms like PhishDestroy or Google Safe Browsing if you have access to reporting tools. Consider using a password manager that alerts you to fake login pages. Stay vigilant—generic phishing sites like this one evolve rapidly and may reappear under slightly altered domains. Always verify unexpected trade or investment offers through official, trusted channels before acting.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Invalid
Age
5d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 5d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: capitalriseglobaltrade.com

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
capitalriseglobaltrade.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Apr 20, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 01:26 UTC
Malicious · 2/95 engines
Forensic screenshot of capitalriseglobaltrade.com showing the phishing page layout
IP: 78.46.40.242
TuringSign Inc. d/b/a Cosmotown
5d old
capitalriseglobaltrade.com
Page Title
Home

Domain Intelligence

Domaincapitalriseglobaltrade.com
IP Address 78.46.40.242 DE
GeoDE Falkenstein, DE
NetworkAS24940 · Hetzner
RegistrationCreated Apr 17, 2026 (5d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 24h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to TuringSign Inc. d/b/a Cosmotown includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 capitalriseglobaltrade.com
TLS Fingerprint279ebc293a9bcd54fedd5d0ff67b718995f7e495…
Favicon Hashfavicon1503c1ff89aef7e4de2c1bb3b920c87d
Case IDPD-20260420-F08981
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of capitalriseglobaltrade.com · checked Apr 21, 2026

49
Poor
Performance
FCP
7.06s
First Contentful Paint
LCP
18.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
354ms
Total Blocking Time
SI
8.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

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 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.

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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Other Domains on 78.46.40.242 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

walletconnectvalidators.com favicon walletconnectvalidators.com 16/95 worldfinancebank.world favicon worldfinancebank.world 15/95 chainflip-mainnet.xyz favicon chainflip-mainnet.xyz 12/95 connectmerger.xyz favicon connectmerger.xyz 11/95 xverse-wallet.com favicon xverse-wallet.com 11/95 mydappresolve.com favicon mydappresolve.com 11/95

More Domains at TuringSign 6 flagged

capitaltrustassets.org favicon capitaltrustassets.org 3/95 quantumfinanceledgerx.com favicon quantumfinanceledgerx.com 3/95 globalconss.org favicon globalconss.org imtokennft.com favicon imtokennft.com 1/95 connect.quantumfinanceledgerx.com favicon connect.quantumfinanceledgerx.com 7/95 www.link.web3-ledgerconnect.com favicon www.link.web3-ledgerconnect.com 15/95

About This Report: capitalriseglobaltrade.com

This domain security report for capitalriseglobaltrade.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home”.

capitalriseglobaltrade.com has been flagged by 2 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with capitalriseglobaltrade.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 capitalriseglobaltrade.com)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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