# PhishDestroy threat dossier — cap-dividaval.live ================================================================ Fetched: 2026-07-05 14:33:27 UTC Canonical: https://phishdestroy.io/domain/cap-dividaval.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a06:98c1:3120::3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: chloe.ns.cloudflare.com, margo.ns.cloudflare.com Registered: 2026-05-28 Expires: 2027-05-28 Page title: Cap Dividaval | Plateforme officielle de trading assisté par IA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-26 Status: INVALID chain Fingerprint: edb62415e3fddba42eaffa926d15a631787a7f8eaa319c6db6a332fbb6ab0c5c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:13:44 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:15:07 UTC (abuse notice filed) Last verified: 2026-07-05 16:20:35 UTC Neutralised: 2026-06-10 00:33:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804c-aa18-7619-b530-7ddaabf61495/ URLQuery: https://urlquery.net/report/f6b77ff6-4323-4433-ae81-f85331c58dbb Wayback Machine: https://web.archive.org/web/*/cap-dividaval.live crt.sh CT logs: https://crt.sh/?q=%25.cap-dividaval.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cap-dividaval.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/cap-dividaval.live URLhaus: https://urlhaus.abuse.ch/host/cap-dividaval.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:44:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-DA4BFB Favicon MD5: e87e3ca68a1f138a3526b5d53d7580c0 TLS cert SHA-256: edb62415e3fddba42eaffa926d15a631787a7f8eaa319c6db6a332fbb6ab0c5c ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cap-dividaval.live/ JSON API: https://api.destroy.tools/v1/check?domain=cap-dividaval.live Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,933 domains (13,498 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io