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.
kapitalviresta.pro presents itself as the official website of 'kapital viresta', billed in its page title as a premium AI trading service. PhishDestroy classifies it as an impersonation phishing page aimed at people looking for automated crypto trading returns. We first flagged it on 2026-09-18. As of 2026-10-19 the site was still online and serving its content.
How the scam works
The page title leans on two hooks: the authority of an 'Official Website' and the promise of AI-driven trading. Impersonation pages of this kind persuade visitors that they have reached a legitimate platform, then steer them toward registering, handing over personal or account details, and funding an account with crypto. Victims typically lose whatever they deposit along with any credentials or identity information they submit. Because the brand looks polished and self-assured, visitors are less likely to question where their money is actually going.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain. Named vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. That is a notable level of agreement for a site that is only a few months old. It also appears in five AlienVault OTX threat pulses, so other researchers have been tracking it independently. PhishDestroy lists it on our own blocklist.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-06-21, about three months before we detected it. That gap is consistent with a site built and promoted for a while before reports surfaced. Traffic runs through Cloudflare, Inc. with a Canadian IP, which means the true origin server is hidden behind the proxy. Its HTTPS certificate comes from Google Trust Services. The padlock only shows the connection is encrypted and says nothing about whether the operator can be trusted.
What to do
If you signed up, do not send any more funds, and ignore requests for 'verification', tax or withdrawal fees to unlock a balance. Those requests are a standard way to extract a second payment. Change any password you reused on the site, enable 2FA on your email and exchange accounts, and watch for follow-up contact from fake 'account managers' or recovery services. Report any transfers to your exchange and to local police, and keep your transaction records. Defenders should block the domain at DNS and proxy level and report it to Cloudflare so the origin can be traced.
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 22:30:53 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:34 UTClast content: 2026-10-19 22:30:53 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 · 5 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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
