Lompat ke laporan keamanan
Checked 09/08/2026 Ref 232E339F

MALICIOUS — CRITICAL

capitaltradinginteractive[.]com

PhishDestroy identifies capitaltradinginteractive.com as an active crypto drainer phishing domain currently leveraging a brand impersonation scheme to deceive users.

78/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
Ketersediaan
Belum terverifikasi
2026-05-09 16:57 UTCBelum terverifikasi

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@estoxy.com. The latest stored availability evidence still shows the domain reachable; 3 months 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
3 months
Reports sent
1
Latest case ID
PD-20260509-A6DD05
Current status
Observed active at latest stored check
Jump to section
Ringkasan laporan

capitaltradinginteractive.com — Belum terverifikasi. Peniruan identitas merek: Google; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: TuringSign.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Ref 232E339F

PhishDestroy identifies capitaltradinginteractive.com as an active crypto drainer phishing domain currently leveraging a brand impersonation scheme to deceive users. The domain is classified under the elevated risk category and is actively resolving to malicious infrastructure as of seed 232e33.

This domain was flagged by 1 of 95 VirusTotal security vendors within hours of its discovery, indicating initial obscurity but confirmed malicious intent. Registered through COSMOTOWN, INC. on January 19, 2025, it resolves to IP 37.49.229.75 and holds a valid Let's Encrypt SSL certificate for legitimacy simulation. With a domain age of less than one day at initial flagging, this entity exhibits high-risk behavior typical of opportunistic crypto drainers targeting unsuspecting investors. The low detection count on VirusTotal suggests either a recently deployed threat or deliberate evasion tactics to bypass initial screening processes.

As an active crypto drainer deployment, capitaltradinginteractive.com poses an immediate risk to cryptocurrency investors and trading platform users. The combination of freshly registered domain, low VirusTotal detection ratio, and SSL certificate usage demonstrates a sophisticated approach to fraudulent operations. Users are strongly advised to block access at network and endpoint levels, monitor for associated indicators of compromise (including IP 37.49.229.75), and report this domain to threat intelligence platforms and financial security teams. Financial institutions should implement automated blocking rules for domains registered through COSMOTOWN, INC. during January 2025 to prevent future exploitation of similar patterns.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
23/100
ScamAdviser
Scamadviser
20/100
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data14 recorded checks
VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 42d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 23/100 Scamadviser 20/100
Sinyal Keamanan
GS Gridinsoft Analysis 23 / 100
2 0 1 2 475

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 3 abuse contacts
abuse@estoxy.comabuse@cosmotown.comprivacy@cosmotown.com
09/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Capital Trading Interactive
Impersonates
Google Revolut
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 42 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS3920 PUSHPKT OU
Reputasi IP abuse score 0/100 2 reports checked 13/07/2026
Alamat IP 37.49.229.75 NL
LokasiNL Amsterdam, NL
JaringanAS3920 · ESTOXY OU
PendaftaranDibuat 09/05/2026 (91d)
Elapsed Since First Report 4 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/05/2026
DOM Analysisanalyzed 01/08/2026score 78/1002 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://capitaltradinginteractive.com/
Server namans2.globaldnsnetwork.com
MX Records0 capitaltradinginteractive.com
TLS Fingerprint
TLS Observationvalid from 22/03/2026scanned 09/05/2026
TLS SAN Domainsautodiscover.capitaltradinginteractive.comcpanel.capitaltradinginteractive.comcpcalendars.capitaltradinginteractive.comcpcontacts.capitaltradinginteractive.commail.capitaltradinginteractive.comwebdisk.capitaltradinginteractive.comwebmail.capitaltradinginteractive.comwww.capitaltradinginteractive.com
Case ID
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 · 5 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of capitaltradinginteractive.com · checked May 9, 2026

56
Needs Work
Performance
FCP
8.6s
First Contentful Paint
LCP
20.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
100ms
Total Blocking Time
SI
8.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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<iframe
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></iframe>

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