capitalexchange[.]to
“Capital Exchange EVM 890”
Ringkasan bukti
PhishDestroy identifies capitalexchange.to as a brand impersonation phishing domain targeting cryptocurrency exchange users. This domain mimics legitimate financial platforms to trick victims into entering credentials or transferring funds to attacker-controlled wallets. The site employs spoofed interfaces to harvest login details or initiate unauthorized crypto transactions, posing a direct financial risk to unsuspecting users. SSL encryption (Let's Encrypt) obscures malicious activity, while the recent domain registration suggests a short-lived campaign aimed at capitalizing on user trust during the holiday season. This domain was flagged on December 25, 2024, with a VirusTotal detection rate of 2/95 engines as of the latest analysis. The domain is registered through Spaceship, Inc., and resolves to IP address 89.106.200.1, which has no prior reputation for legitimate services. The combination of recent registration, low detection rates, and cryptocurrency-focused lures indicates an active and evolving threat. Users are advised to treat this domain as malicious until further evidence proves otherwise. If you visited capitalexchange.to, immediately cease interaction and disconnect from the site. Review your device for compromise signs, such as unauthorized browser extensions or keystroke loggers. Revoke any credentials entered on the site and monitor financial accounts for suspicious transactions. Report this domain to your security team or PhishDestroy’s database to contribute to collective threat intelligence. Avoid clicking links in unsolicited messages referencing this domain or similar exchanges.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of capitalexchange.to · checked Apr 4, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive