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couvercitycapital.com

“Couver City Capital- Your New Favorite Bank”

Registrador
Spaceship
Resolved IP
91.230.49.19
Registered
09/08/2025
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 7/92 Tipo de golpe: Impersonation
OTX: 4 refs 07/10/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261007-C3960D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Phishing: couvercitycapital.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 7 / 92 · OTX 4 references 6 sources

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

Analysis

Crítico
VirusTotal
7 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

couvercitycapital.com presents itself as a bank under the title "Couver City Capital- Your New Favorite Bank". PhishDestroy classifies it as an impersonation phishing page. It targets people looking for a new bank, an online account or a place to park savings. We first flagged it on 2026-10-07, and it was still online with its content live on 2026-10-19.

How the scam works

Bank impersonation pages copy the look and language of a legitimate financial institution so visitors trust them with money and identity. The "Your New Favorite Bank" pitch invites people to open an account, which typically means handing over full name, address, ID documents and login credentials. Sites like this often then ask for an opening deposit or a transfer to activate the account. Victims can lose those funds and expose personal data that can be reused for identity fraud or account takeover elsewhere.

Evidence

Seven of 92 VirusTotal engines flagged the domain as of 2026-10-11: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft and SOCRadar. That is a minority of engines, but it includes several established phishing-focused feeds that reached the same verdict independently. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-08-09 through Spaceship, Inc., more than a year before we detected it. That gap means it does not fit the typical burn-and-replace domain, and it may have built up search presence or a look of legitimacy in the meantime. The site is hosted on the SpectraIP B.V. network in the Netherlands. Its free Let's Encrypt certificate means the browser padlock only confirms an encrypted connection. It says nothing about whether the bank behind the site is real.

What to do

If you entered a password here and reused it anywhere, change it on those accounts and turn on two-factor authentication. If you sent a deposit or transfer, contact your real bank or card issuer immediately to try to stop or recall the payment, and report it to the police. If you uploaded ID documents, watch for fraud attempts and consider a credit freeze. Do not pay any extra "verification" or "release" fees the site may demand. Defenders should block the domain at DNS and proxy level, and check logs for users who submitted forms to it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 3 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 1/100 1 report PhishingBad Web Bot checked 07/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Spaceship US(US)
RegistroCriado 09/08/2025 — Expires 09/08/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1003 brand signals
Submitted URLhttps://couvercitycapital.com/
Favicon Hash
ID do caso
Observed page title
Couver City Capital- Your New Favorite Bank
Automated brand references
Foundation Mastercard Zelle
Certificado TLS
Emitido por Let's Encrypt / YR2 · stored validity ends in 26 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
91.230.49.19
Network ASN
AS62068
Organization
SpectraIP B.V.
Observed location
Amsterdam, NL
Server header
ESF

Servidores de nomes 2

  • ns100.mypowerfulserver.com
  • ns200.mypowerfulserver.com

Mail routing 1 MX record

  • couvercitycapital.compriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-18 13:42:55
Valid until
2026-11-16 13:42:54
Validity
Within stored validity dates
Collection time
2026-10-11 07:03:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte773c72d6484922a66d5983b96985c6557fbcb1f8c482214ed4ac04a4ed8c8d3

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

Latest Classified Outcome 2026-10-19 22:28:57 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-19 22:28:57 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:31 UTC last content: 2026-10-19 22:28:57 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Cruzamento de inteligência de ameaças · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains2

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

  • test.couvercitycapital.comDomain record
  • www.test.couvercitycapital.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of couvercitycapital.com · checked Oct 7, 2026

62
Needs Work
Performance
FCP
3.03s
First Contentful Paint
LCP
14.67s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
7.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history15

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 10
  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

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. VirusTotal · Detection count

    3→4

  9. VirusTotal · Detection count

    3→3

  10. VirusTotal · Detection count

    2→3

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261007-C3960D

    abuse@spaceship.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    couvercitycapital.com

    View source

Check for cloaking

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

couvercitycapital.com

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261007-C3960D Recipient: abuse@spaceship.com
Page title stored with report: Couver City Capital- Your New Favorite Bank
PDF notice generated
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
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 couvercitycapital.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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