VirusTotal
14 / 91 engine detections
レポートを開く“Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY”
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; 25 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.
MetaMaskなりすまし: capitalworldtrade-cwt.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
14 / 91 engine detections
レポートを開くSuspicious
レポートを開くDBL_PHISH
Scan report
レポートを開くno community references
レポートを開く80/100
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
capitalworldtrade-cwt.com is an impersonation phishing page that presents itself as an investment broker under the name "Capitalworldtrade-cwt | LEGIT STOCK, FOREX, BINARY". It targets people looking for trading or crypto investment opportunities, especially wallet users. PhishDestroy first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.
The page title insists the platform is "LEGIT" and promises stock, forex and binary options trading in one place. That bundle of high-return products, paired with an unprompted claim of legitimacy, is a hallmark of fake brokerages. Schemes like this usually ask visitors to register and fund an account, often in crypto. They then show fabricated profits on a dashboard to encourage larger deposits. When the victim tries to withdraw, new "taxes", "verification" or "withdrawal fees" appear, and the deposited funds are lost.
On 2026-10-03, 14 of 91 VirusTotal engines flagged the domain. They include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Kaspersky. That is broad agreement across unrelated vendors. Spamhaus lists the domain in its DBL as a phishing domain. Beyond PhishDestroy, it also appears on the MetaMask and SEAL blocklists, so many wallet users will see a warning before the page loads.
The domain was registered on 2026-08-26 through TuringSign Inc. d/b/a Cosmotown, only 30 days before PhishDestroy detected it. That short lifespan is typical of throwaway scam brands launched quickly and abandoned once exposed. The site is hosted on FranTech Solutions in Luxembourg. It uses a free Let's Encrypt certificate, so the padlock in the browser says nothing about whether the operator is trustworthy.
Do not deposit anything further, and ignore any demand for fees, taxes or "unlock" payments to release a balance. Those payments only add to the loss. If you sent funds, save transaction hashes, chat logs and payment receipts, and report them to your exchange, your bank and local police. Be wary of "recovery services" that contact you afterward. If you reused a password on this site, change it elsewhere and turn on two-factor authentication. Defenders should block the domain at DNS and proxy level and watch for lookalike variants of the Capitalworldtrade name.
Stored page, network and scanner observations, grouped by source and observation time.
観測された: · Retrieved:
| Uuid | 01a0da15-401e-70eb-a441-f4e96f8627c8 |
|---|---|
| Final url | https://capitalworldtrade-cwt.com/ |
| ステータス | 200 |
| Ip | 198.251.89.82 |
| Ptr | d8.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"scanner.tradingview.com",
"coin-images.coingecko.com",
"widget-v3.smartsuppcdn.com",
"snowplow-pixel.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"fonts.gstatic.com",
"www.gstatic.com",
"widgetdata.tradingview.com",
"static.cryptohopper.com",
"www.tradingview.com",
"s3.tradingview.com",
"s.tradingview.com",
"websocket-visitors.smartsupp.com",
"pushstream.tradingview.com",
"translations.smartsuppcdn.com",
"www.cryptohopper.com",
"translate-pa.googleapis.com",
"fonts.googleapis.com",
"bootstrap.smartsuppchat.com",
"www.googletagmanager.com",
"scanner-backend.tradingview.com",
"translate.googleapis.com",
"api.coingecko.com",
"www.smartsuppchat.com",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"109.61.91.194",
"109.61.91.231",
"172.66.153.21",
"172.217.116.4",
"142.251.111.94",
"172.217.197.95",
"63.186.29.36",
"104.20.24.68",
"152.233.50.1",
"44.233.239.122",
"3.170.42.76",
"18.165.83.23",
"18.165.83.86",
"172.253.122.97",
"76.164.232.95"
] |
| Asns | [
"60068",
"13335",
"15169",
"16509",
"212238",
"400416",
"53667"
] |
| Countries | [
"US",
"DE",
"LU"
] |
| Linked domains | [
"translate.google.com",
"www.cryptohopper.com",
"www.youtube.com",
"www.tradingview.com"
] |
| Social | [
"https://www.youtube.com/watch"
] |
| Document hash | 28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914 |
| Script hashes | [
"e487e46b39f7c7f78934a48110f0026b70e98f7e9e34aa2ba25b3ef2403385b6",
"5d7532a21021da6e9eec185471971c16dabdf30feaf5157c67095a03272ddaf7",
"2d5fa531e30ac3debad673003128f1ca9ad3c964ef17b547377e7ed09bd4504f",
"708daad7fcc53c3510ec0a3fd29887d839db8c9983a312f041c574c3cb1082ca",
"5d4755e66a792f5c8d8005df06a2943969a90c06a75c71d27ea5e4cc3faf9f57",
"da952bdb60cbf231f922d86c90cab4fc45712a478d1ba46a65914354630f13a9",
"cd5f4c134b6aa63bc8d4c35b1b1a9f27d2db6ab6e666bafe44b9e1b13251ef09",
"21999ba96789c146991efbd94b485865251d56bd90696f430cbce08eb1c9175a",
"229ecad00567b5500eac836fefa00d79f3d86270ae993d420540bb3a94901276",
"2db79ddabd11195baa94e0365e8d0430aa8626aee31af4c94392e8594440732b"
] |
| Globals | [
"requestResize",
"$",
"jQuery",
"cssInit",
"initAnima",
"outAnima",
"resetAnima",
"getURLParameter",
"openWindow",
"onePageScroll",
"getOptionsString",
"isEmpty",
"correctValue",
"isScrollView",
"Cookies",
"_smartsupp",
"smartsupp",
"Sweetalert2",
"SweetAlert",
"Swal",
"sweetAlert",
"swal",
"webpackHotUpdate",
"__core-js_shared__",
"core",
"__VUE_HOT_MAP__",
"googleTranslateElementInit",
"_DumpException",
"default_tr",
"_F_toggles",
"MSG_TRANSLATE",
"MSG_CANCEL",
"MSG_CLOSE",
"MSGFUNC_PAGE_TRANSLATED_TO",
"MSGFUNC_TRANSLATED_TO",
"MSG_GENERAL_ERROR",
"MSG_LEARN_MORE",
"MSGFUNC_POWERED_BY",
"MSG_TRANSLATE_PRODUCT_NAME",
"MSG_TRANSLATION_IN_PROGRESS"
] |
| クッキー | [
"_sp_ses.6222",
"_sp_id.6222",
"sp",
"XSRF-TOKEN",
"capitalworldtrade_cwt_session"
] |
| Tls | {
"san": [
"*.capitalworldtrade-cwt.com",
"capitalworldtrade-cwt.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE1",
"subject": "capitalworldtrade-cwt.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-24T13:47:39Z",
"valid_from": "2026-09-25T13:47:40Z"
} |
| Domain age days | 29 |
| Apex age days | 29 |
| Tls age days | 0 |
| Tls valid days | 89 |
| Requests | 652 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 100,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8"
} |
観測された: · Retrieved:
| Uuid | cfca884c-57f7-4567-8a32-316eb682c083 |
|---|---|
| Final url | https://capitalworldtrade-cwt.com/ |
| ステータス | 200 |
| History | [
{
"url": "https://capitalworldtrade-cwt.com/",
"status": 200
}
] |
| DOM structure hash | e6f7c264c99312590cd4776af5b70154dfae85a63190246aa136ed950ded9499 |
| Document hash | 28b4a90368a614eefbffd2e026c1366dee0cdbd070a9273b70051ab93a31a914 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Newly Seen Domains",
"Security Risks",
"New Domains",
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "capitalworldtrade-cwt.com",
"type": "A",
"value": "198.251.89.82"
}
] |
| Dnssec valid | false |
| Ip | 198.251.89.82 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-08-26T01:22:08Z",
"updated": "2026-09-25T13:57:47Z",
"expires": "2027-08-26T01:22:08Z",
"nameservers": [
"ns115.my-control-panel.com",
"ns116.my-control-panel.com"
]
} |
Last checked
ns115.my-control-panel.comns116.my-control-panel.commail.capitalworldtrade-cwt.compriority 10Location describes the IP network.
d00fa343a88f89a67271865a5f2c4f2eb2824906610e47b8e9551f9a2d249743Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of capitalworldtrade-cwt.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
capitalworldtrade-cwt.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→live_content
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到達可能
No threat flag
View source14/91 engine detections
View sourcePD-20260925-771F40
Page captured
View sourcecapitalworldtrade-cwt.com
View source保存された類似ドメイン:79 件
PD-20260925-771F40 Recipient: abuse@cosmotown.com アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
capitalworldtrade-cwt.com)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.