⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
federalunioncapitallc.icu favicon

federalunioncapitallc[.]icu

Domain Security & Threat Intelligence Report

“Home - Federal Union Capital”

7/7 VT URLQuery: 1 Taken Down Apr 23, 2026 1 Blocklist 1 Report Sent US US + more
7/7 VT vendors 1 blocklist
65 Risk Score
PhishDestroy AI
HIGH
Ref
A141E200
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies federalunioncapitallc[.]icu as a credential theft domain impersonating financial services. Registered on April 20, 2024, this domain resolves to IP 163.61.188.5 via Global Domain Group LLC using a Let's Encrypt SSL certificate. The site employs deceptive branding to harvest user credentials, likely targeting individuals expecting legitimate financial portals.

This domain was flagged by 7 out of 95 VirusTotal security vendors and has been added to multiple blocklists. Its recent creation date and association with a known registrar raise red flags for malicious intent. The infrastructure lacks legitimate financial service indicators, confirming its role in credential theft campaigns rather than generic phishing.

The domain remains active with an elevated risk level. PhishDestroy advises immediate blocking of federalunioncapitallc[.]icu and urges users to verify financial service domains via official channels. While current detections are limited, the domain's behavior suggests ongoing threats to credential security. Vigilance and proactive blocking are critical to mitigating risks.
VT
VirusTotal
7 det.
UQ
URLQuery
1 det.
US
URLScan
Gridinsoft
1/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 7 URLQuery 1 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 87d WHOIS 2d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
3 0 2 8 2

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/19
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
federalunioncapitallc.icu detected and queued for full analysis
Apr 23, 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
7 / 7 vendors flagged on VirusTotal
Apr 23, 2026
Google Safe Browsing
Apr 23, 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 (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 23, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
Apr 22, 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-23 00:24 UTC
Malicious · 7/7 engines
Forensic screenshot of federalunioncapitallc.icu showing the phishing page layout
IP: 163.61.188.5
Global Domain Group LLC
2d old
Let's Encrypt
Page Title
Home - Federal Union Capital

Domain Intelligence

Domainfederalunioncapitallc.icu
IP Address 163.61.188.5 US
GeoUS Staten Island, US
NetworkAS153568 · MIT
RegistrationCreated Apr 20, 2026 (2d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 23, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 federalunioncapitallc.icu
TLS Fingerprintc37455dacfb53706e57a37339d68427e21298d9c…
Favicon Hashfavicone86e2569b747b04a6b45c287926091f9
Case IDPD-20260422-4A781C
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of federalunioncapitallc.icu · checked Apr 23, 2026

36
Poor
Performance
FCP
5.21s
First Contentful Paint
LCP
9.04s
Largest Contentful Paint
CLS
0.127
Cumulative Layout Shift
TBT
854ms
Total Blocking Time
SI
5.96s
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 163.61.188.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web3securenetwork.com favicon web3securenetwork.com 19/95 wallet.index-nexus.com favicon wallet.index-nexus.com 18/95 www.demon.web3securenetwork.com favicon www.demon.web3securenetwork.com 18/95 test.web3securenetwork.com favicon test.web3securenetwork.com 17/95 wefab.online favicon wefab.online 16/95 cargo.xtransithaulers.com favicon cargo.xtransithaulers.com 14/95

More Domains at Global Domain Group 6 flagged

dmca-gov.cfd favicon dmca-gov.cfd 11/95 ticket.valveauth.com favicon ticket.valveauth.com livefans.sbs favicon livefans.sbs 2/95 store.workshopscommunitydev.com favicon store.workshopscommunitydev.com navopex.com favicon navopex.com 3/95 garodex.com favicon garodex.com 1/95

About This Report: federalunioncapitallc.icu

This domain security report for federalunioncapitallc.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home - Federal Union Capital”.

federalunioncapitallc.icu has been flagged by 7 security vendors as of April 23, 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 federalunioncapitallc.icu — 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 federalunioncapitallc.icu)
  • 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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