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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

capital-turn[.]com

“Capital-Turn - Home”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing Terakhir diketahui aktif
OTX: 2 refs 07/06/2026 1 Report Sent
Ringkasan bukti
KRITIS
Skor
100/100

This domain, capital-turn.com, is identified as a credential theft phishing operation targeting users of financial platforms. Analysis of the page title, "Capital-Turn - Home," suggests an attempt to impersonate legitimate financial or investment services, likely to harvest login credentials, personal details, or payment information. No direct evidence of a crypto drainer kit was observed, but the use of technologies such as PHP, Firebase, and Smartsupp indicates a structured phishing infrastructure designed for data exfiltration and real-time interaction with victims. Infrastructure analysis reveals the following technical indicators: the domain is registered through COSMOTOWN, INC., and resolves to the IP address 163.61.188.9. It is flagged by 11 out of 95 security vendors on VirusTotal, with detections in two AlienVault OTX threat intelligence pulses. The domain appears on one security blocklist and is blocked by at least one endpoint protection mechanism. Additional indicators include the use of a Let's Encrypt SSL certificate, LiteSpeed web server, and frontend frameworks such as Bootstrap, jQuery, and Slick. The domain's current status is offline, though historical records confirm its prior operational state. Despite being taken offline, the residual risk associated with capital-turn.com remains elevated. The domain's registration details, combined with its appearance in multiple threat intelligence feeds, suggest it was part of a broader phishing campaign. Users who interacted with the site prior to its takedown may still be at risk of credential compromise or follow-up attacks. It is recommended to monitor accounts associated with any input data, reset passwords using multi-factor authentication, and review connected devices for unauthorized access. Organizations should update blocklists to include this domain and its resolving IP to prevent future exposure.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260607-570400
Judul halaman yang direkam
Capital-Turn - Home
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
DNS Security
3/14
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 60d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU capital-turn.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

  1. Cloudflare Radar

    Cloudflare Radar: pertama kali diamati sebagai https://radar.cloudflare.com/scan/fbe7e33d-4f08-4d0a-8fe6-f20e998492e9

  2. VirusTotal

    VirusTotal: 10 → 11

Tangkapan tersimpan

Judul Halaman
Capital-Turn - Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 60 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 33/100 47 reports checked 13/07/2026
Registrar COSMOTOWN US(US)
Alamat IP 163.61.188.9 US
LokasiUS New York City, US
JaringanAS153568 · NEW DHAKA HARDWARE
Elapsed Since First Report 3 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/06/2026
Submitted URLhttps://capital-turn.com/
MX Records0 capital-turn.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 27/05/2026dipindai 15/06/2026
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.

Teknologi

8 teknologi dengan keyakinan tinggi teridentifikasi

PHP Firebase Bootstrap LiteSpeed Smartsupp Slick jQuery HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of capital-turn.com · checked Jun 26, 2026

64
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
9.27s
Largest Contentful Paint
CLS
0.072
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
5.31s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/capital-turn.com"
  title="PhishDestroy threat report for capital-turn.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.