Is capitalxtrades.net a scam?

capitalxtrades.net has been flagged by 11 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "CapitalxTrades - Options and Crypto Trading Platform". Exercise extreme caution.

Who owns capitalxtrades.net?

capitalxtrades.net is registered through Atak Domain, created on January 30, 2025. Check our full WHOIS report for detailed ownership data.

Is capitalxtrades.net safe to visit?

capitalxtrades.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report capitalxtrades.net?

You can report capitalxtrades.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

capitalxtrades[.]net

“CapitalxTrades - Options and Crypto Trading Platform”

11/95 VT Taken Down Aug 29, 2025 Killed Feb 24, 2026 1 Blocklist

74 Threat

PhishDestroy AI

HIGH

PhishDestroy's automated scanning systems detected capitalxtrades[.]net as a fraudulent crypto scam page. VirusTotal reports 11/95 detections for this domain. The page presents itself as "CapitalxTrades - Options and Crypto Trading Platform". Scamadviser assigns a trust score of 1/100 (Very Likely Unsafe).

Registration records show that capitalxtrades[.]net was registered through Atak Domain, registered over 1 year ago. The resolved IP address is 198.18.55.120. The domain appears on 1 security blocklist. Scamadviser rates this domain at 1/100 trust score.

This crypto scam page has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of capitalxtrades[.]net, which is now offline. However, similar threats may appear under new domains.

VirusTotal

11 det.

URLScan

Report ↗

Scamadviser

1/100

Age

1.1 yr

Status

Down 403

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 1/100

The contact email address used is free The technical contact email address used is free The contact email for the administrator is free This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

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

capitalxtrades.net detected and queued for full analysis

Aug 29, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · 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

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Aug 29, 2025

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

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 Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Atak Domain) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 29, 2025

Abuse Report Pending

Will be sent to registrar (Atak Domain) & hosting

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

Feb 24, 2026

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-08-29 14:17 UTC

Malicious

Forensic screenshot of capitalxtrades.net

IP: 198.18.55.120

Atak Domain

393d

Full Scan Full Size

Domain Intelligence

Domaincapitalxtrades.net

RegistrarAtak Domain (Turkey)

IP Address198.18.55.120

CreatedJan 30, 2025

ExpiresJan 30, 2026

Nameserversns1.host-forest.com
ns2.host-forest.com

Page TitleCapitalxTrades - Options and Crypto Trading Platform

Abuse Contactsdomain@apiname.com
david458800@gmail.com

First DetectedAug 29, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Google Safebrowsing

Kaspersky

Lionic

Seclookup

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

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About This Report: capitalxtrades.net

This domain security report for capitalxtrades.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “CapitalxTrades - Options and Crypto Trading Platform”.

capitalxtrades.net has been flagged by 11 security vendors as of February 27, 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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