⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Gname.com Pte. Ltd. was notified 4 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to complaint@gname.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260316-50CBF7
Current status
Serving traffic (alive)
keeta.capital favicon

keeta[.]capital

Domain Security & Threat Intelligence Report

“Keeta: One-Stop Global Investment Platform | Forex | Commodities | Stocks | I...”

3/94 VT URLQuery: 1 Active threat Mar 16, 2026 2 Blocklists Celer Investment Scam 1 Report Sent CDN + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
31570E00
Score
10/100
Engine
PD-4 Turbo
This domain keeta[.]capital was registered on March 12, 2026 through Gname.com Pte. Ltd. and resolves to IP address 188.114.97.3 in the United States under AS13335. Infrastructure analysis reveals nameservers carmelo.ns.cloudflare.com and grace.ns.cloudflare.com along with Cloudflare technologies including HSTS and HTTP/3. The domain remains active with HTTP status 200 on the report date of July 12, 2026 and displays the page title Keeta: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil.

Detection data shows the domain flagged by three of ninety-five security vendors on VirusTotal and present on three security blocklists. It is blocked by PhishDestroy, MetaMask, and SEAL with a Gridinsoft trust score of zero out of one hundred. The known intelligence classifies the threat type as brand_impersonation with impersonation of Celer and the scam type listed as investment scam.

Analysis indicates the registration date, IP resolution, and active status are confirmed facts while the full scope of any downstream infrastructure remains undetermined from available records. The exact content served beyond the recorded page title has not been examined in this report. Defenders should incorporate the IP address, nameservers, and domain into existing blocklists, cross-reference new registrations under the same registrar for similar patterns, and treat any linked investment solicitations referencing celer as high risk pending further verification.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 94 URLQuery 1 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
keeta.capital detected and queued for full analysis
Mar 16, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 94 vendors flagged on VirusTotal
Mar 24, 2026
Google Safe Browsing
Mar 16, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 25, 2026
Brand Impersonation
Impersonation of Celer
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider
Mar 16, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 16, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-16 17:15 UTC
Malicious · 3/94 engines
Forensic screenshot of keeta.capital showing the phishing page layout
IP: 188.114.97.3
Gname.com Pte. Ltd.
135d old
Page Title
Keeta: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
Impersonates
Celer Microsoft Stripe

Domain Intelligence

Domainkeeta.capital
Registrar Gname SG(SG)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 12, 2026 (135d)
Elapsed Since First Report 37 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 16, 2026
Nameserverscarmelo.ns.cloudflare.comgrace.ns.cloudflare.com
Case IDPD-20260316-50CBF7
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Celer — suggests a coordinated kit / operator cluster.
whatsapp-es.eu.cc
Unavailable 19 VT
tokenim.org
Alive 13 VT
huskyarmory.org
Unavailable 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of keeta.capital · checked Mar 16, 2026

56
Needs Work
Performance
FCP
4.33s
First Contentful Paint
LCP
8.48s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
134ms
Total Blocking Time
SI
11.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95

More Domains at Gname 6 flagged

ss136.us.cc favicon ss136.us.cc 6/95 agent.lscge.cc favicon agent.lscge.cc lscge.com favicon lscge.com viewbscbusdt.me favicon viewbscbusdt.me 1/95 pc.hyextechnogoy.cc favicon pc.hyextechnogoy.cc 1/95 trx.xinhuozig.vip favicon trx.xinhuozig.vip 1/95

Other Celer Impersonation Domains

These domains also target Celer users. View all Celer threats →

verificaintesa.it verificaintesa.it 24 challengem.net challengem.net 21 greenlizard.lol greenlizard.lol 21 grsuplementosonline.shop grsuplementosonline.shop 20 xchallengerz.net xchallengerz.net 20 bcmontipt.sbs bcmontipt.sbs 19 challengereasy.net challengereasy.net 19 challengerm.pro challengerm.pro 19

About This Report: keeta.capital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Keeta: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurre...”, which may be designed to impersonate Celer.

keeta.capital has been flagged by 3 security vendors as of July 25, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with keeta.capital — 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 keeta.capital)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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