# PhishDestroy threat dossier — kapitaltrade.online ================================================================ Fetched: 2026-05-09 07:25:02 UTC Canonical: https://phishdestroy.io/domain/kapitaltrade.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 39 days ago, treat as ACTIVE until re-verified Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: telegram, tiktok, whatsapp) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.11.137.137 (DE, Aachen) ASN: ASAS48823 AS48823 Hosting.de GmbH, DE Hosting org: AS48823 Hosting.de GmbH Registrar: EuroDNS S.A. Nameservers: ns1.eurodns.com, ns2.eurodns.com, ns3.eurodns.com, ns4.eurodns.com Registered: 2025-07-21 Expires: 2026-07-21 Page title: Kapital ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo RSA Domain Validation Secure Server CA Expires: 2026-05-22 Status: INVALID chain Fingerprint: cc6cd10b4a0dd06fb2fff9bfc531f4b35623d5016243b86b76c85cb3608ede31 Subject Alternative Names (related infrastructure — often same operator): - plesk-euc1-o65.eurodns.host - www.plesk-euc1-o65.eurodns.host ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-26 17:41:34 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:36 UTC (STALE — 39 days ago, re-verify) Flagged dead: 2026-02-24 03:00:06 UTC (NOT RE-VERIFIED IN 39 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 39 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198e778-43d7-712e-93d4-bd1c04975561/ Wayback Machine: https://web.archive.org/web/*/kapitaltrade.online crt.sh CT logs: https://crt.sh/?q=%25.kapitaltrade.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kapitaltrade.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/kapitaltrade.online URLhaus: https://urlhaus.abuse.ch/host/kapitaltrade.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:18:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kapitaltrade.online as a generic phishing domain designed to deceive users by mimicking legitimate financial services. Classified with a medium risk level, the domain’s page title "Kapital" suggests an attempt to lure victims interested in trading or investment platforms. Technical analysis reveals that kapitaltrade.online was registered on July 21, 2025, through EuroDNS S.A. The domain resolved to IP address 185.11.137.137 and was flagged by 8 out of 95 security vendors on VirusTotal. It also appeared on one security blocklist and received a trust score of 0/100 from Gridinsoft, indicating strong suspicion. These indicators confirm malicious intent and infrastructure linked to phishing activities. Currently, the domain status is offline, indicating it has been taken down or suspended, reducing immediate threat exposure. Users are advised to avoid any interaction with this domain and use PhishDestroy's tools to verify website legitimacy before engaging with similar suspicious sites. [Updates since narrative was generated:] - VirusTotal detections: now 8/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 4c13d452dd5d49671bd93ca32f2b4f85c78e39b6ab0ad1f38d98ed267f8fd896 TLS cert SHA-256: cc6cd10b4a0dd06fb2fff9bfc531f4b35623d5016243b86b76c85cb3608ede31 ## 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 (volunteer 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/kapitaltrade.online/ JSON API: https://api.destroy.tools/v1/check?domain=kapitaltrade.online 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: volunteer-driven open-source threat-intelligence platform. Tracked: 147,457 domains (48,314 alive under monitoring, 98,719 confirmed takedowns/dead). Site: https://phishdestroy.io