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chaseliquidcapitals.com

“Chase Liquid Capitals - The Financial Ecosystem”

Registrador
TuringSign
Resolved IP
85.31.225.176
Registered
26/12/2025
PhishDestroy assessment Crítico
First observed Sep 17, 2026 16:40 UTC · PhishDestroy
Detecções do VirusTotal: 5/91 Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Chase Bank
OTX: 4 refs 17/09/2026
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 5. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Domain age
Resumo do relatório

Imitação de Chase Bank: chaseliquidcapitals.com — Não verificado. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 5 / 91 · OTX 4 references 5 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Crítico
VirusTotal
5 / 91
OTX
4 community refs

PhishDestroy threat report

Overview

chaseliquidcapitals.com borrows the Chase name and presents itself as "Chase Liquid Capitals - The Financial Ecosystem." It is aimed at people who might trust a familiar banking brand with their money or login details. PhishDestroy first flagged it on 2026-09-17. As of 2026-10-19 the domain still responds, but its page content is unreachable, so it could be revived at any time.

How the scam works

The "Financial Ecosystem" tagline frames the site as a broad investment or banking platform that appears linked to Chase, although it has no connection to the real bank. Schemes like this usually ask visitors to register, log in or verify an account. That lets them collect usernames, passwords, identity documents and banking details, which are then used to take over real accounts or commit fraud. Some versions also push victims to fund an "account" on the platform, and those deposits never come back.

Evidence

Five of 91 VirusTotal engines flagged the domain on 2026-10-01: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Netcraft and SOCRadar. Netcraft and Forcepoint focus specifically on phishing and web threats, which gives these detections more weight than the modest count suggests. Spamhaus lists the domain in its DBL as a spam domain, and it appears in four AlienVault OTX threat pulses. PhishDestroy lists it on our blocklist.

Infrastructure

The domain was registered on 2025-12-26 through TuringSign Inc. d/b/a Cosmotown. That is roughly nine months before we detected it, enough time to build up some age before being put to use. It is hosted on Hostinger International Limited's network in the US. Its TLS certificate is a free domain-validated certificate from ZeroSSL, so the browser padlock only shows the connection is encrypted. It says nothing about who runs the site.

What to do

If you entered a password, change it right away on the real banking site and on any other account where you reused it, then turn on two-factor authentication. If you shared card numbers, account details or ID documents, call your bank using the number printed on your card and watch your statements for unfamiliar activity. Do not send any further money to this platform, including any "fees" it demands before releasing funds. Defenders should block the domain at DNS and the mail gateway, and report the impersonation to Chase's fraud team.

Collected source details

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

Cloudflare Radar · 2026-09-25T11:09:28Z

Observado: · Retrieved:

Uuid
f2109823-560a-479e-8155-38c9d23b9ea1
Final url
https://chaseliquidcapitals.com/
Status
200
History
[
    {
        "url": "https://chaseliquidcapitals.com/",
        "status": 200
    }
]
DOM structure hash
4f19779da19cbe37a4a8d8bd7f00b043d1786025d83c1e96c0abb70240689d28
Document hash
7d86bdb3a6ceeeba3fa719efa33a1bfeeb98a48286a523f7bed4cb264598306c
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Brokerage & Investing",
    "Business & Economy",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "chaseliquidcapitals.com",
        "type": "A",
        "value": "85.31.225.176"
    }
]
Dnssec valid
false
Ip
85.31.225.176
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-12-26T16:41:58Z",
    "updated": "2025-12-26T16:47:49Z",
    "expires": "2026-12-26T16:41:58Z",
    "nameservers": [
        "apollo.dns-parking.com",
        "athena.dns-parking.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Domínio
Reputação do IP abuse score 0/100 0 reports checked 23/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamdomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador TuringSign US(US)
RegistroCriado 26/12/2025 (299d) — Expires 26/12/2026
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez17/09/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
85.31.225.176
Network ASN
AS47583
Organization
Hostinger International Ltd.
Observed location
Phoenix, US
Server header
Apache

Servidores de nomes 1

  • athena.dns-parking.com

Mail routing 2 MX records

  • chaseliquidcapitals.compriority 10
  • mail.chaseliquidcapitals.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2
Valid from
2026-07-09 00:00:00
Valid until
2026-10-07 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-09-23 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfc87f0c29abf0b69117be53dffe36a5c4594f6265aac467b0679d651d49d86e7
Certificate names · 1 SANs
  • www.chaseliquidcapitals.com

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

Recorded subdomains1

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

  • www.chaseliquidcapitals.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

5 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of chaseliquidcapitals.com · checked Sep 25, 2026

40
Poor
Performance
FCP
6.93s
First Contentful Paint
LCP
7.35s
Largest Contentful Paint
CLS
0.372
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

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

Stored observation history9

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 4
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

  4. Availability monitor · First collection record

    Acessível

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Added to PhishDestroy

    chaseliquidcapitals.com

    View source

Inteligência da comunidade

2 denúncias da comunidade

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

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

chaseliquidcapitals.com

Evidências e relatórios externos

Third-Party Detection — ChainAbuse
2 reports filed for chaseliquidcapitals.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Análise aprofundada
Help & reporting

Você foi afetado por este site?

2 evidence signal groups linked 0 stored notification records Não verificado

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo chaseliquidcapitals.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

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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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