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cap-dividaval.live

“Cap Dividaval | Plateforme officielle de trading assisté par IA”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified No conclusive current response is stored Observed · HTTP probe
Risk signals
VirusTotal detections: 20/91 Spamhaus DBL: DBL_PHISH Scam type: Fake Exchange
OTX: 17 refs Jun 1, 2026 1 Report Sent CDN
API
Registrar
NiceNIC
Resolved IP
2a06:98c1:3120::3
Registered
May 28, 2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
This domain has been flagged as malicious
Security engines reporting a detection: 20. Exercise extreme caution — do not enter credentials or personal information.
Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
20 det.
URLQuery
URLQuery
1 det.
OTX references
17 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Expired or unverified -51d
Age
5 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

20 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

1 det.

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

17 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
20/91
OTX
17 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain cap-dividaval.live has been identified as a generic phishing site targeting users of the Cap Dividaval trading platform, specifically designed for credential theft. The site posed as the official platform for 'Cap Dividaval | Plateforme officielle de trading assisté par IA', likely aiming to harvest login credentials and financial information from victims.

Read the full analysis2

Technical indicators for this phishing campaign include a VirusTotal detection rate of 1 out of 95 security vendors flagging the domain, which is a relatively low but significant signal. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. It was created on May 28, 2026, and is currently offline. The site appears on one security blocklist and uses a Let's Encrypt SSL certificate (YE2), which is common for fraudulent sites to appear legitimate.

Currently, the domain cap-dividaval.live has been taken offline, likely due to reporting or hosting provider action. However, the risk remains that similar domains may appear or that the same threat actors may launch new campaigns. Users who may have visited the site should change their Cap Dividaval credentials immediately and monitor accounts for unauthorized activity. PhishDestroy recommends avoiding any unsolicited links to trading platforms and verifying URLs directly with the official company website.

Data coverage & collection21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
20 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
1 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
17 · community references
External blocklists
0 · external matches
Cloudflare Radar
cleanCollection time not recorded
Scamadviser
80/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
2a06:98c1:3120::3 · 2 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YE2
Page captures
3 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
66/100 · mobile performance
Response records
1 · outgoing report records
Availability history
1 · stored state changes
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Source observation history
  • Lookalike relationships
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Public Blocklist Status

Domain, network & archiveNICENIC INTERNATIONAL GROUP CO., LIMITED · 2a06:98c1:3120::3 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-06activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cap-dividaval.live →
RegistrationCreated May 28, 2026 (140d) — Expires May 28, 2027
Elapsed Since First Report 9 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJun 1, 2026
DOM Analysisanalyzed Jun 1, 2026score 71/100
Submitted URLhttps://cap-dividaval.live/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
2a06:98c1:3120::3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • chloe.ns.cloudflare.com
  • margo.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-05-28 17:28:43
Valid until
2026-08-26 17:28:42
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-06-01 04:31:45 UTC
Collection source
PhishDestroy collector
Certificate fingerprintedb62415e3fddba42eaffa926d15a631787a7f8eaa319c6db6a332fbb6ab0c5c

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

viewdns.info · 2a06:98c1:3120::3rapiddns.io

Latest Classified Outcome 2026-10-15 10:52:09 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-15 10:52:09 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-28 18:01:04 UTC checked 2026-08-06 04:41:11 UTC
Observed timeline last reachable: 2026-09-15 22:17:51 UTC last content: 2026-08-28 02:38:48 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.
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cap-dividaval.live · checked Jun 1, 2026

66
Needs Work
Performance
FCP
4.6s
First Contentful Paint
LCP
5.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
17ms
Total Blocking Time
SI
5.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

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.

Detection & evasion checksStored browser and crawler observations
Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='cap-dividaval.live', port=80): Read timed out. (read timeout=7)

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Timeline & response1 · outbound report records
Stored observation history1

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

    Unknown

    probe_inconclusive

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
cap-dividaval.live detected and queued for full analysis
Jun 1, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 24, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
20/91 recorded on VirusTotal
Aug 28, 2026
OTX Community References
17 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 16, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
Jun 1, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jun 1, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains
Community recordsRetained community reports and observations

Community reports

Reported by 1 community member, first seen Jun 1, 2026

Stored reports
1
Unique reported URLs
1
Accepted1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 20 det. ChainPatrol URLQuery 1 det. Scamadviser 80 trust SSL Labs Hostname coverage not recorded CF Radar Open report OTX 17 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260601-DA4BFB Recipient: abuse@identitydigital.com
Page title stored with report: Cap Dividaval | Plateforme officielle de trading assisté par IA
PDF notice generated Notice text archived (1,273 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Acceptable Use Policy (AUP): The domain cap-dividaval.live is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy aimed at preventing fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to the activities associated with this domain.
Anti-Phishing Act: This legislation addresses fraudulent attempts to solicit sensitive information via electronic means, which is precisely what cap-dividaval.live is executing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reportingRecovery steps, reporting contacts and complaint drafts

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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