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@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
andescapitalgpt-app.digital presents itself as "Andes Capital GPT," an AI-powered cryptocurrency trading platform with an official-looking website. It targets retail crypto investors and traders drawn in by promises of algorithmic or AI-driven returns. PhishDestroy first identified this site on 2026-08-28, and as of 2026-10-19 it remains fully live and serving active content.
How the scam works
Fake exchange scams like this one lure victims into creating accounts and depositing real cryptocurrency, typically Bitcoin, USDT or ETH, under the premise that an AI engine will generate consistent trading profits. The platform displays fabricated balances and gains to build confidence, then blocks withdrawals or demands additional fees when victims try to retrieve funds. Everything deposited is stolen outright. The "GPT" branding is designed to exploit current enthusiasm around AI technology and lend the operation a veneer of legitimacy.
Evidence
Fifteen of 89 security engines on VirusTotal flagged this domain as malicious as of 2026-09-12, with detections from alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. Five independent threat-intelligence pulses on OTX further corroborate the classification. The domain also appears on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-07-05 through Spaceship, Inc., less than two months before PhishDestroy first detected it, a pattern consistent with short-lived fraud infrastructure. It is hosted on IP 185.62.56.63 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, a free automated certificate that adds a padlock without implying any vetting of the site's legitimacy.
What to do
If you visited this site but did not create an account or deposit funds, no immediate action is required beyond avoiding any further interaction. If you registered an account or transferred cryptocurrency to this platform, treat those funds as lost and do not send additional deposits in response to any withdrawal fees or verification requests. Report the fraud to your national financial regulator and to the exchange or wallet service you used to send funds, as they may be able to flag the destination address. Security teams should block andescapitalgpt-app.digital at the DNS and proxy layer and add the hosting IP 185.62.56.63 to threat-intelligence feeds.
DOM Analysisanalyzed 2026年10月9日score 98/1002 brand signals
Submitted URLhttps://andescapitalgpt-app.digital/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:38:14 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:38:14 UTClast content: 2026-10-19 22:38:14 UTC
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.
使用技術 · 3 identified
J
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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
