MALICIOUS — CRITICAL
capitaltradinginteractive[.]com
PhishDestroy identifies capitaltradinginteractive.com as an active crypto drainer phishing domain currently leveraging a brand impersonation scheme to deceive users.
- VirusTotal
- 5/91
- Blocklists
- No stored match
- Ketersediaan
- Belum terverifikasi
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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.
Jump to section
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
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.
Cakupan data14 recorded checks
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Teknologi · 5 identified
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Keyakinan 100%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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of capitaltradinginteractive.com · checked May 9, 2026
Bukti & Laporan EksternalIndependent lookups and source reports
PD-20260509-A6DD05 Recipient: abuse@estoxy.com Victim safety and official reportingImmediate actions and verified reporting channels
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