# PhishDestroy threat dossier — kapitwaard-app.live ================================================================ Fetched: 2026-07-03 16:40:28 UTC Canonical: https://phishdestroy.io/domain/kapitwaard-app.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.201.104 (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: lynn.ns.cloudflare.com, rachel.ns.cloudflare.com Registered: 2026-06-06 Expires: 2027-06-06 Page title: Kapitwaard | Plateforme officielle de trading assisté par IA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-04 Status: INVALID chain Fingerprint: 7604f74fefd7825da4a64a163c32f046831276b299a21c357e86de1d75118114 ## 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: 2026-06-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:37:17 UTC (by PhishDestroy tracker) First reported: 2026-06-24 16:21:53 UTC (abuse notice filed) Last verified: 2026-07-03 16:20:36 UTC Neutralised: 2026-06-25 00:02:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa46-402f-7398-9417-4192c2b605a4/ URLQuery: https://urlquery.net/report/536ee2b2-18cb-46fd-b0e4-98ea9a076452 Wayback Machine: https://web.archive.org/web/*/kapitwaard-app.live crt.sh CT logs: https://crt.sh/?q=%25.kapitwaard-app.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kapitwaard-app.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/kapitwaard-app.live URLhaus: https://urlhaus.abuse.ch/host/kapitwaard-app.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kapitwaard-app.live, is flagged as a generic phishing threat specializing in financial fraud under the guise of an AI-powered trading platform. The site presents itself as 'Kapitwaard | Plateforme officielle de trading assisté par IA,' mimicking legitimate fintech services to deceive users into disclosing sensitive credentials or transferring funds. No specific drainer kit signatures have been identified, but the infrastructure aligns with credential-harvesting and investment scam patterns commonly deployed in phishing campaigns targeting retail investors. Infrastructure analysis reveals multiple technical indicators of compromise. The domain resolves to IP address 172.67.201.104 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 06, 2026, an anomalous future date suggesting registry manipulation or falsified records. VirusTotal detection shows 4 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The SSL certificate is issued by Google Trust Services, a legitimate provider often exploited by threat actors to lend false credibility to phishing sites. Google Safe Browsing status is not explicitly listed, but the domain has been proactively blocked by at least one security solution. Current status indicates the domain has been taken offline, likely due to enforcement actions or hosting provider intervention. Despite its offline state, residual risk remains elevated for users who may have interacted with the site prior to takedown. Historical DNS records and cached content could still be leveraged in follow-up attacks, such as email phishing or social engineering campaigns referencing the defunct domain. Users are advised to verify any financial or trading platforms through official channels, monitor accounts for unauthorized activity, and treat unsolicited investment offers as high-risk. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-E5E0EA Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 7604f74fefd7825da4a64a163c32f046831276b299a21c357e86de1d75118114 ## 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/kapitwaard-app.live/ JSON API: https://api.destroy.tools/v1/check?domain=kapitwaard-app.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: 174,403 domains (13,153 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io