kapitalkiapp.com
“Kapital Ki App | AI Trading Platform | Official Website”
kapitalkiapp.com — المحتوى غير متوفر. انتحال العلامة التجارية: Investment Scam; نوع الاحتيال: Fake Exchange. ملخص الأدلة: VirusTotal 18/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 95/100. مسجّل النطاق: MAT BAO.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
ملخص الأدلة
PhishDestroy first observed kapitalkiapp.com on Sep 14, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Kapital Ki App | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across and Celer. Stored page analysis classifies the content as fake exchange. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 02:35 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 14, 2026 at 19:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 17, 2026 at 02:36 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 17, 2026 at 02:35 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
No conclusive timestamped HTTP response is stored. Registration records for the domain list MAT BAO CORPORATION as the registrar and May 10, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 14, 2026 at 22:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Dec 4, 2026; checked Sep 14, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | kapitalkiapp.com |
malicious | Sinkholed |
| Cloudflare DNS | kapitalkiapp.com |
malicious | Sinkholed |
| OpenDNS | kapitalkiapp.com |
phishing | Phishing Block |
| DNS4EU | kapitalkiapp.com |
malicious | Sinkholed |
| Quad9 DNS | kapitalkiapp.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 17, 2026 · 02:02 UTCVirusTotal scanner detections updated from 17 to 18. Added scanner alerts: Webroot.
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Domain Status Transition Sep 16, 2026 · 00:18 UTCDomain state transitioned from dead to alive.
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Domain Status Transition Sep 15, 2026 · 12:07 UTCDomain state transitioned from alive to dead.
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Threat First Observed Sep 14, 2026 · 21:00 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
188.114.96.3.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter
التقنيات · 5 identified
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of kapitalkiapp.com · checked Sep 14, 2026
الأدلة والتقارير الخارجية
PD-20260914-79AD91 Recipient: abuse@matbao.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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