capital1trading[.]com
“capital1trading – Tested and trusted trading platform”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
Analysis of the domain capital1trading.com indicates active brand impersonation targeting Coinbase, a cryptocurrency exchange platform. Registered on February 21, 2026, through Name SRS AB, the domain currently resolves to IP address 91.204.209.2, hosted on AS52148 (Enix Ltd) in the United Kingdom. Infrastructure analysis reveals Cloudflare nameservers (macy.ns.cloudflare.com and marek.ns.cloudflare.com), a common tactic to obscure hosting origins and evade takedowns. The domain presents itself as a 'Tested and trusted trading platform' according to its page title, aligning with known patterns of cryptocurrency scams. Security vendor detections are limited but notable: six of ninety-five engines flagged the domain on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is classified as R10, which may indicate a low-assurance or automated issuance, though this alone is not conclusive evidence of malicious intent. No evidence currently links this domain to a specific phishing kit or broader campaign infrastructure. Defenders should treat capital1trading.com as high-risk due to its confirmed impersonation of Coinbase, recent registration, and active status. Network-level blocking of the IP (91.204.209.2) and domain is recommended. Further investigation into associated wallet addresses or transaction patterns may reveal additional fraudulent activity, though no such details are currently available in public intelligence. The exact content and functionality of the site remain unanalyzed, limiting assessment of its operational tactics.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Intelijen Forensik
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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