⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
platform.rmkcapital.online favicon

platform[.]rmkcapital[.]online

Domain Security & Threat Intelligence Report

“Webtrader”

11/11 VT Taken Down Apr 15, 2026 3 Blocklists 1 Report Sent 7d takedown MY MY + more
11/11 VT vendors 3 blocklists
80 Risk Score
PhishDestroy AI
HIGH
Ref
F63277DE
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies platform[.]rmkcapital[.]online as a generic phishing domain impersonating Webtrader, a trading platform interface, through a fraudulent web interface designed to harvest credentials or financial data. The page title 'Webtrader' suggests an attempt to mimic legitimate trading dashboards, likely leveraging social engineering to trick users into entering sensitive account details. No known drainer kit signatures were detected in available intelligence at the time of analysis, but the presence of a trading interface implies a high likelihood of credential theft or financial fraud operations.


This domain was flagged with a generic phishing threat vector and remains under investigation despite 0 detections on VirusTotal (0/95). It was registered through NameSilo, LLC, resolved to IP 103.155.93.207, and utilizes an SSL certificate issued by Sectigo Limited. The domain was created on March 13, 2026, which indicates recent registration, and it is currently active and unblocked by Google Safe Browsing (GSB status: unflagged, blocklist count: 0). These technical indicators highlight a newly active but operationally stealthy threat actor leveraging fresh infrastructure to avoid immediate detection.


As of the latest scan, platform[.]rmkcapital[.]online remains active with no active takedown or blocklist inclusion. Response actions include ongoing monitoring and intelligence enrichment, but the current risk level remains under investigation due to the absence of detections and low blocklist presence. Users are advised to avoid interacting with this domain, verify all financial platforms via official channels, and report any encountered instances to threat intelligence platforms. The lack of detection suggests this campaign may be in early stages or employing evasion techniques, maintaining a latent risk to potential victims.
VT
VirusTotal
11 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
3 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL invalid WHOIS 3 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Internet Widgits Pty Ltd

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
platform.rmkcapital.online detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 11 vendors flagged on VirusTotal
May 28, 2026
Google Safe Browsing
May 28, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
May 31, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Apr 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 177 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-15 16:41 UTC
Malicious · 11/11 engines
Forensic screenshot of platform.rmkcapital.online showing the phishing page layout
IP: 103.155.93.207
NameSilo, LLC
78d old
Internet Widgits Pty Ltd
Page Title
Webtrader

Domain Intelligence

Domainplatform.rmkcapital.online
IP Address 103.155.93.207 MY
GeoMY Kuala Lumpur, MY
NetworkAS45839 · Shinjiru Technology Sdn Bhd
RegistrationCreated Mar 13, 2026 (78d · New)
Takedown Time 7 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of platform.rmkcapital.online.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversanastasia.ns.cloudflare.comlloyd.ns.cloudflare.com
TLS Fingerprint29a7cb9362951c0f934caad1e0d959e348ac45e7…
Favicon Hashfavicone3f9ca736987334d430e8d4e024605e8
Case IDPD-20260415-FF1D7A
Technologies · 5 identified
Skolengo
MariaDB
Java
Apache Tomcat
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

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

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of platform.rmkcapital.online · checked May 28, 2026

89
Needs Work
Performance
FCP
2.11s
First Contentful Paint
LCP
2.26s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
35ms
Total Blocking Time
SI
7.96s
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 →

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About This Report: platform.rmkcapital.online

This domain security report for platform.rmkcapital.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Webtrader”.

platform.rmkcapital.online has been flagged by 11 security vendors as of May 31, 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 platform.rmkcapital.online — 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 platform.rmkcapital.online)
  • 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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