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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@trustname.com. The latest stored availability evidence still shows the domain reachable; 3 months 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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260421-FE4C90
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

monvestacapital[.]com

“Monvesta Capital | Top-Rated Trading Platform in Europe”

Veredicto de amenaza Alto Puntuación de evidencia 67/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 4/91 Tipo de estafa: Fake Exchange
21/04/2026 1 Report Sent
Resumen del informe

monvestacapital.com — No verificado. Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 4/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 67/100. Registrador: Fewmoretaps OU d/b/a T….

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
ALTO
Ref.
CE8CA96B
Puntuación
67/100

PhishDestroy identifies monvestacapital.com as an active cryptocurrency drainer phishing domain impersonating a legitimate investment platform, leveraging a generic but professional-sounding moniker to deceive victims. The domain operates without association to any verified financial entity and employs a fraudulent replication of investment scam tactics, including fabricated credibility markers. No specific brand or drainer kit affiliation has been publicly documented at this stage of the investigation, leaving the exact payload mechanism undetermined but inferred as a crypto-draining scheme based on naming and operational context.

The domain monvestacapital.com presents the following technical indicators: it resolves to IP address 198.251.89.229, carries a VirusTotal detection rate of 0 out of 95 engines as of January 10, 2025, and was registered on January 07, 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain utilizes a Let’s Encrypt SSL certificate and has zero entries on the Google Safe Browsing (GSB) blocklist. Despite its recent creation, the absence of detections suggests either a very new deployment or a campaign still in early stages of propagation.

This domain is currently assessed as active and under active threat analysis, with status flagged as 'under_investigation.' No known takedown or blocklisting actions have been initiated to date. The low detection score (0/95) and unflagged status pose a latent risk to users engaging with unsolicited links or deceptive advertisements promoting 'Mon Vesta Capital.' Immediate mitigation includes user and organizational awareness of unsolicited financial investment domains, validation of registration dates, and avoidance of domains using recent or misspelled financial terms. Organizations are advised to monitor for domain creation alerts and block this domain at the network perimeter to prevent access.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
ScamAdviser
Scamadviser
1/100
Certificado TLS
Let's Encrypt
Edad
4 mo
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 12 comprobado — sin bloqueos TLS valid certificate, 80d WHOIS 4 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado Scamadviser 1/100
Inteligencia de seguridad de red Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
11/12
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
21/04/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Monvesta Capital | Top-Rated Trading Platform in Europe
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 80 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN LiteSpeed · AS53667 FranTech Solutions
Reputación de IP abuse score 10/100 5 reports checked 13/08/2026
Registrador Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Dirección IP 198.251.89.229 LU
UbicaciónLU Luxembourg, LU
RedAS53667 · FranTech Solutions
RegistroCreado 21/04/2026 (115d)
Elapsed Since First Report 43h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección21/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://monvestacapital.com/
Servidores de nombresns2.zenith2026.online
TLS Fingerprint
TLS Observationvalid from 11/04/2026scanned 22/04/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 8 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100 % de confianza
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100 % de confianza
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100 % de confianza
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of monvestacapital.com · checked Apr 21, 2026

57
Needs Work
Performance
FCP
4.83s
First Contentful Paint
LCP
10.98s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
166ms
Total Blocking Time
SI
6.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260421-FE4C90 Recipient: abuse@trustname.com
Page title stored with report: Monvesta Capital | Top-Rated Trading Platform in Europe & America
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 145.6 KB

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/monvestacapital.com"
  title="PhishDestroy threat report for monvestacapital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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