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wavecapitalpro.com

“Wave Capital Pro”

Registrar
Namecheap
Resolved IP
64.29.17.1
Registered
10/07/2026
PhishDestroy assessment Tinggi
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Deteksi Total Virus: 4/91 Label merek otomatis: Wave Capital Pro
OTX: 4 refs 28/09/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Page analysis & latest checksVirusTotal 0 / 91 · checked 2026-09-28 4 checks

VirusTotal

0 / 91

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Vercel · 216.198.79.1 · TLS: Let's Encrypt

Reports received
1
First reported
2026-09-28 03:07 UTC
Terdaftar
2026-09-28 03:07 UTC
Reported by
Community reporter

Each check shows its own collection time. Zero detections do not guarantee safety.

Ringkasan laporan

Peniruan Wave Capital Pro: wavecapitalpro.com — Konten tidak tersedia. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 4 / 91 · OTX 4 references 5 sources

VirusTotal

4 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Tinggi
VirusTotal
4 / 91
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

wavecapitalpro.com presented itself as "Wave Capital Pro", an investment-style brand, and PhishDestroy classifies it as an impersonation phishing page. Its likely audience is people searching for a crypto trading or capital-management service who trust a professional-sounding name. PhishDestroy first saw the domain on 2026-09-28. The site went offline that same day, and its DNS was still inactive when we checked again on 2026-10-19.

How the scam works

Sites like this borrow a credible financial identity, here "Wave Capital Pro", to convince visitors they are dealing with a legitimate platform. Victims are typically asked to open an account, hand over login details or personal information, and fund a balance with crypto. A dashboard may then show growing profits that do not exist. Any attempt to cash out is met with new "fees" or "verification" payments. Whatever is deposited or typed into the page goes straight to the operators.

Evidence

On 2026-10-01, four of 91 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker and SOCRadar. That is a low count, typical for a short-lived site that disappears before most scanners catch it. It also comes from four separate vendors that reached the same verdict independently. The domain appears in four AlienVault OTX threat pulses, so other researchers have tracked it as well, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered through Namecheap on 2026-07-10, roughly eleven weeks before it came to our attention. That gap is consistent with a domain prepared in advance and pushed live for a short campaign. It was hosted on a US address, 64.29.17.1. Its certificate came from WR1, an automated domain-validated issuer, so the browser padlock shown to visitors said nothing about who ran the site.

What to do

If you sent crypto to an account on Wave Capital Pro, do not pay any further "withdrawal", tax or unlock fee, because those payments are part of the theft. Report the transaction hashes to the exchange or service you sent the funds from, and file a report with local police or your national fraud center. If you reused a password on the site, change it everywhere you use it and turn on app-based 2FA. Watch for follow-up "recovery" offers, which are a common second scam aimed at the same victims. Defenders should block the domain and its hosting address, and search mail and proxy logs for earlier contact with it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
PendaftaranDibuat 10/07/2026 (102d) — Expires 10/07/2027
Waktu hingga pertama kali tidak tersedia 7h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi28/09/2026
DOM Analysisanalyzed 28/09/2026score 66/1005 brand signals
Submitted URLhttps://www.wavecapitalpro.com/
Favicon Hash
Observed page title
Wave Capital Pro
Automated brand references
Across Mastercard Microsoft PayPal Visa
Sertifikat TLS
Diterbitkan oleh WR1

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
64.29.17.1
Network ASN
AS16509
Organization
AMAZON-02 - Amazon.com, Inc., US
Observed location
US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Sertifikat TLS

Issuer
WR1
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-19 01:16:45 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-28 03:08:56 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-28 03:08:56 UTC → 2026-09-30 16:14:55 UTC · 61.10h midpoint estimate ≈ 2026-09-29 09:41:55 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wavecapitalpro.com · checked Sep 28, 2026

89
Needs Work
Performance
FCP
1.83s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
2.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
61.1
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history16

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 11
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. VirusTotal · Detection count

    3→4

  7. VirusTotal · Detection count

    2→3

  8. VirusTotal · Detection count

    1→2

  9. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  10. VirusTotal · Detection count

    0→1

  11. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    4/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Added to PhishDestroy

    wavecapitalpro.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

wavecapitalpro.com

Bukti & Laporan Eksternal

Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Konten tidak tersedia

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk wavecapitalpro.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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