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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 . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 12 days 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
12 days
Reports sent
1
Latest case ID
PD-20260810-62BC5A
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tovidcapitaltrade[.]com

“403 Forbidden”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 8/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Apple
OTX: 4 refs 10/08/2026 Apple 1 Report Sent
Ringkasan laporan

tovidcapitaltrade.com — Belum terverifikasi. Peniruan identitas merek: Apple; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 8/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, G-Data); URLQuery 1 alert; PhishDestroy score 88/100. Registrar: TuringSign.

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

Ringkasan bukti
KRITIS
Ref
70A009C6
Skor
88/100

PhishDestroy first observed tovidcapitaltrade.com on Aug 10, 2026. Stored content metadata identifies Apple as the apparent target. The captured page title is “403 Forbidden”. Page analysis recorded additional brand references to Argent, Binance, Ethereum, Google, PayPal, Telegram, and Venus. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, G-Data, Gridinsoft, Netcraft, SOCRadar on Aug 21, 2026 at 06:41 UTC. URLQuery recorded 1 threat-system alert on Aug 10, 2026 at 01:30 UTC. Non-positive and contextual checks: On Aug 21, 2026 at 06:42 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 18:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 05:08 UTC.

The collector marked the hostname reachable on Aug 20, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Jul 8, 2025 as the creation date. At collection time, the hostname resolved to 198.251.89.168 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Aug 10, 2026 at 06:22 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 26, 2026; checked Aug 10, 2026 at 04:02 UTC.

The content indicators and 2 positive source findings support the current Apple-themed impersonation classification.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
1.1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 8 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 66d WHOIS 14 mo old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tovidcapitaltrade.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 10, 2026 01:30 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
10/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
403 Forbidden
Impersonates
Apple Argent Binance Ethereum Google PayPal Telegram Venus
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 66 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
Reputasi IP abuse score 100/100 122 reports checked 10/08/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tovidcapitaltrade.com →
Alamat IP 198.251.89.168 LU
LokasiLU Luxembourg, LU
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 08/07/2025 — Expires 08/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/08/2026
DOM Analysisanalyzed 10/08/2026score 88/1008 brand signals
IoC Extractionscanned 10/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://tovidcapitaltrade.com/
Server namans10.asurahosting.comns10.my-control-panel.comns9.asurahosting.comns9.my-control-panel.com
MX Records10 mail.tovidcapitaltrade.com
TLS Fingerprint
TLS Observationvalid from 28/07/2026scanned 10/08/2026
Favicon Hash
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 7 identified
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com Keyakinan 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.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

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
G-Data
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tovidcapitaltrade.com · checked Aug 10, 2026

63
Needs Work
Performance
FCP
2.72s
First Contentful Paint
LCP
12.01s
Largest Contentful Paint
CLS
0.08
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
6.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260810-62BC5A Recipient: abuse@cosmotown.com
Page title stored with report: Tovid Capital Trade - Home
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 366.9 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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