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waveprocapital.com

“WaveProCapital | sign up for your investment account in minutes”

Bureau d’enregistrement
OwnRegistrar
Resolved IP
188.114.97.3
Registered
08/03/2025
PhishDestroy assessment Critique
First observed Sep 28, 2026 03:05 UTC · PhishDestroy
Signaux de risque
Détections VirusTotal : 3/92 Type d'arnaque : Impersonation
OTX: 4 refs 28/09/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 3. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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@ownregistrar.com. The latest stored availability evidence still shows the domain reachable; 22 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.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260928-EFD892
Current status
Observed active at latest stored check
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
590 days
Reports sent
1
view timeline
Résumé du rapport

Domaine sur listes de blocage: waveprocapital.com — Non vérifié. Résumé des preuves: VirusTotal 3/92 (CRDF, Forcepoint ThreatSeeker, SOCRadar); PhishDestroy…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critique
VirusTotal
3 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

waveprocapital.com presents itself as WaveProCapital, an investment service promising that you can "sign up for your investment account in minutes." PhishDestroy classifies it as an impersonation phishing page aimed at people shopping for an online investment or trading account. The page title advertises a legitimate-looking account sign-up, while our classification is impersonation phishing. We first flagged the domain on 2026-09-28. On 2026-10-19 the site was still answering, though its content no longer resolved through DNS.

How the scam works

Sites like this copy the look and language of a real investment firm so a quick sign-up feels routine. The registration form collects your name, email, phone number and often identity documents. That information goes straight to the operators, who use it for follow-up calls, account takeover attempts or identity fraud. Once an account exists, victims are usually pushed to fund it. Any deposit sent to such a platform should be treated as gone, and later demands for "verification" or "withdrawal" payments only add to the loss.

Evidence

Independent detection is thin. On 2026-10-10 only 3 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker and SOCRadar. Most security tools will therefore let it load without a warning. Four AlienVault OTX threat pulses reference it, which shows other researchers are tracking it. PhishDestroy is currently the only blocklist carrying it, so a clean result elsewhere does not mean the site is safe.

Infrastructure

The domain was registered on 2025-03-08 through OwnRegistrar, Inc., roughly a year and a half before we detected it. An aged domain can carry more trust with filters and visitors than a freshly registered one. Traffic runs through Cloudflare's network, with an address geolocated to Canada. That points to a proxy edge rather than the actual server, so the operators' real hosting stays hidden behind the CDN.

What to do

If you registered on WaveProCapital, assume your contact details are compromised. Expect targeted calls or messages posing as account managers, and do not answer them. Change the password on any account where you reused the one you set here, and turn on two-factor authentication. If you sent money, contact your bank or card issuer immediately, keep all receipts and correspondence, and file a fraud report. Never pay a "fee" to unlock a withdrawal. If you uploaded ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain at DNS and the web proxy and add it to email filtering. Low vendor coverage means it will not be caught by default.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded2026-09-28 03:07 UTC
StateStored capture
Position1 / 3
Open capture Wayback Télécharger

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement OwnRegistrar (Unknown)
Contact anti-abusabuse@ownregistrar.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour waveprocapital.com →
EnregistrementCréé 08/03/2025 — Expires 08/03/2027
Détails techniquesProvenance & timestamps
Première détection28/09/2026
DOM Analysisanalyzed 09/10/2026score 81/1002 brand signals
Submitted URLhttp://waveprocapital.com/
Favicon Hash
ID du dossier
Observed page title
WaveProCapital | sign up for your investment account in minutes
Automated brand references
Base Ethereum
Certificat TLS
Émis par WE1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • jaxson.ns.cloudflare.com
  • meiling.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.4f65657beb97.waveprocapital.compriority 0

Location describes the IP network.

Certificat TLS

Issuer
WE1
Collection time
2026-10-20 13:02:17 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inactif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-20 10:06:54 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-01 10:18:48 UTC last content: 2026-10-01 10:18:48 UTC current episode first observed: 2026-10-01 16:16:25 UTC observed RIP window: 2026-10-01 10:18:48 UTC → 2026-10-01 16:16:25 UTC · 5.96h midpoint estimate ≈ 2026-10-01 13:17:36 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cpanel.waveprocapital.comDomain record
  • ftp.waveprocapital.comDomain record
  • mail.waveprocapital.comDomain record
  • webmail.waveprocapital.comDomain record
  • www.waveprocapital.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

3 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
SOCRadar

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of waveprocapital.com · checked Sep 28, 2026

35
Poor
Performance
FCP
2.41s
First Contentful Paint
LCP
20.61s
Largest Contentful Paint
CLS
1.061
Cumulative Layout Shift
TBT
207ms
Total Blocking Time
SI
11.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
5.96
Estimate basis
Bounded by observations
Estimate precision
Élevé

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

Earlier observations 13
  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  9. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  11. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. Availability monitor · First collection record

    Accessible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    3/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260928-EFD892

    abuse@ownregistrar.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    waveprocapital.com

    View source

Domaines ressemblants

52 domaines ressemblants enregistrés

ethercum.org homoglyph Rapport interne etheruem.org transposition Rapport interne athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tout afficher (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Renseignement communautaire

1 signalement communautaire

CatégorieOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

waveprocapital.com

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored SSL Laboratoires CF Radar Ouvrir le rapport OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Third-Party Detection — ChainAbuse
1 report filed for waveprocapital.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260928-EFD892 Recipient: abuse@ownregistrar.com
PDF notice generated
OSINT et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback Archived
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment waveprocapital.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

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About this reportSources, observation dates and corrections

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.

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