VirusTotal
14 / 91 engine detections
Abrir informe“Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Suplantación de MetaMask: capitalworldtrade-cwt.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/91 (alphaMountain.ai…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
14 / 91 engine detections
Abrir informeSuspicious
Abrir informeDBL_PHISH
Scan report
Abrir informeno community references
Abrir informe80/100
Abrir informeNo threat flag
Abrir informeNo malicious flag
Abrir informeResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
capitalworldtrade-cwt.com is an impersonation phishing page that presents itself as an investment broker under the name "Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY". It targets people looking for trading or crypto investment opportunities, especially wallet users. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.
The page title insists the platform is "LEGIT" and promises stock, forex and binary options trading in one place. That bundle of high-return products, paired with an unprompted claim of legitimacy, is a hallmark of fake brokerages. Schemes like this usually ask visitors to register and fund an account, often in crypto. They then show fabricated profits on a dashboard to encourage larger deposits. When the victim tries to withdraw, new "taxes", "verification" or "withdrawal fees" appear, and the deposited funds are lost.
On 2026-10-03, 14 of 91 VirusTotal engines flagged the domain. They include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is broad agreement across unrelated vendors. Spamhaus lists the domain in its DBL as a phishing domain. Beyond PhishDestroy, it also appears on the MetaMask and SEAL blocklists, so many wallet users will see a warning before the page loads.
The domain was registered on 2026-08-26 through TuringSign Inc. d/b/a Cosmotown, only 30 days before PhishDestroy detected it. That short lifespan is typical of throwaway scam brands launched quickly and abandoned once exposed. The site is hosted on FranTech Solutions in Luxembourg. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.
Do not deposit anything further, and ignore any demand for fees, taxes or "unlock" payments to release a balance. Those payments only add to the loss. If you sent funds, save transaction hashes, chat logs and payment receipts, and report them to your exchange, your bank and local police. Be wary of "recovery services" that contact you afterward. If you reused a password on this site, change it elsewhere and turn on two-factor authentication. Defenders should block the domain at DNS and proxy level and watch for lookalike variants of the Capitalworldtrade name.
Stored page, network and scanner observations, grouped by source and observation time.
Observado: · Retrieved:
| Uuid | 01a0da15-401e-70eb-a441-f4e96f8627c8 |
|---|---|
| Final url | https://capitalworldtrade-cwt.com/ |
| Estado | 200 |
| Ip | 198.251.89.82 |
| Ptr | d8.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"scanner.tradingview.com",
"coin-images.coingecko.com",
"widget-v3.smartsuppcdn.com",
"snowplow-pixel.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"fonts.gstatic.com",
"www.gstatic.com",
"widgetdata.tradingview.com",
"static.cryptohopper.com",
"www.tradingview.com",
"s3.tradingview.com",
"s.tradingview.com",
"websocket-visitors.smartsupp.com",
"pushstream.tradingview.com",
"translations.smartsuppcdn.com",
"www.cryptohopper.com",
"translate-pa.googleapis.com",
"fonts.googleapis.com",
"bootstrap.smartsuppchat.com",
"www.googletagmanager.com",
"scanner-backend.tradingview.com",
"translate.googleapis.com",
"api.coingecko.com",
"www.smartsuppchat.com",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"109.61.91.194",
"109.61.91.231",
"172.66.153.21",
"172.217.116.4",
"142.251.111.94",
"172.217.197.95",
"63.186.29.36",
"104.20.24.68",
"152.233.50.1",
"44.233.239.122",
"3.170.42.76",
"18.165.83.23",
"18.165.83.86",
"172.253.122.97",
"76.164.232.95"
] |
| Asns | [
"60068",
"13335",
"15169",
"16509",
"212238",
"400416",
"53667"
] |
| Countries | [
"US",
"DE",
"LU"
] |
| Linked domains | [
"translate.google.com",
"www.cryptohopper.com",
"www.youtube.com",
"www.tradingview.com"
] |
| Social | [
"https://www.youtube.com/watch"
] |
| Document hash | 28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914 |
| Script hashes | [
"e487e46b39f7c7f78934a48110f0026b70e98f7e9e34aa2ba25b3ef2403385b6",
"5d7532a21021da6e9eec185471971c16dabdf30feaf5157c67095a03272ddaf7",
"2d5fa531e30ac3debad673003128f1ca9ad3c964ef17b547377e7ed09bd4504f",
"708daad7fcc53c3510ec0a3fd29887d839db8c9983a312f041c574c3cb1082ca",
"5d4755e66a792f5c8d8005df06a2943969a90c06a75c71d27ea5e4cc3faf9f57",
"da952bdb60cbf231f922d86c90cab4fc45712a478d1ba46a65914354630f13a9",
"cd5f4c134b6aa63bc8d4c35b1b1a9f27d2db6ab6e666bafe44b9e1b13251ef09",
"21999ba96789c146991efbd94b485865251d56bd90696f430cbce08eb1c9175a",
"229ecad00567b5500eac836fefa00d79f3d86270ae993d420540bb3a94901276",
"2db79ddabd11195baa94e0365e8d0430aa8626aee31af4c94392e8594440732b"
] |
| Globals | [
"requestResize",
"$",
"jQuery",
"cssInit",
"initAnima",
"outAnima",
"resetAnima",
"getURLParameter",
"openWindow",
"onePageScroll",
"getOptionsString",
"isEmpty",
"correctValue",
"isScrollView",
"Cookies",
"_smartsupp",
"smartsupp",
"Sweetalert2",
"SweetAlert",
"Swal",
"sweetAlert",
"swal",
"webpackHotUpdate",
"__core-js_shared__",
"core",
"__VUE_HOT_MAP__",
"googleTranslateElementInit",
"_DumpException",
"default_tr",
"_F_toggles",
"MSG_TRANSLATE",
"MSG_CANCEL",
"MSG_CLOSE",
"MSGFUNC_PAGE_TRANSLATED_TO",
"MSGFUNC_TRANSLATED_TO",
"MSG_GENERAL_ERROR",
"MSG_LEARN_MORE",
"MSGFUNC_POWERED_BY",
"MSG_TRANSLATE_PRODUCT_NAME",
"MSG_TRANSLATION_IN_PROGRESS"
] |
| Cookies | [
"_sp_ses.6222",
"_sp_id.6222",
"sp",
"XSRF-TOKEN",
"capitalworldtrade_cwt_session"
] |
| Tls | {
"san": [
"*.capitalworldtrade-cwt.com",
"capitalworldtrade-cwt.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE1",
"subject": "capitalworldtrade-cwt.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-24T13:47:39Z",
"valid_from": "2026-09-25T13:47:40Z"
} |
| Domain age days | 29 |
| Apex age days | 29 |
| Tls age days | 0 |
| Tls valid days | 89 |
| Requests | 652 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 100,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8"
} |
Observado: · Retrieved:
| Uuid | cfca884c-57f7-4567-8a32-316eb682c083 |
|---|---|
| Final url | https://capitalworldtrade-cwt.com/ |
| Estado | 200 |
| History | [
{
"url": "https://capitalworldtrade-cwt.com/",
"status": 200
}
] |
| DOM structure hash | e6f7c264c99312590cd4776af5b70154dfae85a63190246aa136ed950ded9499 |
| Document hash | 28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Newly Seen Domains",
"Security Risks",
"New Domains",
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "capitalworldtrade-cwt.com",
"type": "A",
"value": "198.251.89.82"
}
] |
| Dnssec valid | false |
| Ip | 198.251.89.82 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-08-26T01:22:08Z",
"updated": "2026-09-25T13:57:47Z",
"expires": "2027-08-26T01:22:08Z",
"nameservers": [
"ns115.my-control-panel.com",
"ns116.my-control-panel.com"
]
} |
Last checked
ns115.my-control-panel.comns116.my-control-panel.commail.capitalworldtrade-cwt.compriority 10Location describes the IP network.
d00fa343a88f89a67271865a5f2c4f2eb2824906610e47b8e9551f9a2d249743Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of capitalworldtrade-cwt.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
capitalworldtrade-cwt.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Accesible
No threat flag
View source14/91 engine detections
View sourcePD-20260925-771F40
Page captured
View sourcecapitalworldtrade-cwt.com
View source79 dominios similares almacenados
PD-20260925-771F40 Recipient: abuse@cosmotown.com Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
capitalworldtrade-cwt.com)Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.