kapitfonpro[.]com
“KapitfonPro - Startseite”
Evidence Summary
The domain kapitfonpro.com hosted a site titled "KapitfonPro - Startseite" and was identified as an impersonation scam targeting the brand "argent." This site posed a social engineering threat by attempting to deceive users into believing it was a legitimate platform, potentially leading to credential theft or financial fraud.
Technical evidence shows the domain was flagged by 16 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CyRadar, Ermes, and Forcepoint ThreatSeeker. Google Safe Browsing marked it as "SOCIAL_ENGINEERING." The domain was registered on 2026-02-21 via Metaregistrar BV, hosted on IP 172.67.179.89 (US, AS13335 Cloudflare, Inc.), and lacked SSL. It had three blocklist entries and a GridinSoft trust score of 0/100.
As of the report, the site is down or offline. The DOM risk score of 15 indicates a moderate risk level, but the combination of brand impersonation, social engineering flags, and low trust score underscores its malicious intent, even though it is currently inactive.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260118-9FCFF6- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Section 3.1 of AUP: The domain kapitfonpro.com is involved in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that constitute fraud. The operations of this domain clearly fall under such fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud using electronic communications, which applies to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and protect consumers from deceptive practices, which is directly relevant to the activities of kapitfonpro.com.
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 imperative to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kapitfonpro.com |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
10 monitored external feeds No match
Detection timeline
-
Cloudflare Radar
Cloudflare Radar scan stored · Open scan
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kapitfonpro.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
kapitfonpro.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines