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; 26 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.
The site nidocapitorio.digital pretends to be a legitimate cryptocurrency exchange and trading platform. It is aimed at crypto traders and investors seeking AI‑driven trading services. PhishDestroy first recorded the domain on 2026-09-23. The site remains online and serving live content as of the last check on 2026-10-19.
How the scam works
The page title advertises an "AI Trading Platform" and an official‑looking website, encouraging visitors to register and connect a crypto wallet. Victims are prompted to deposit digital assets for supposed algorithmic trading, after which the operators disappear with the funds. No real trading occurs; the platform is a front for stealing deposits. The scheme relies on the trust placed in AI‑powered finance and the urgency to act quickly.
Evidence
VirusTotal flagged nidocapitorio.digital in 16 out of 91 scanning engines, with detections from AlphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet and G‑Data among others. The domain is listed on PhishDestroy's blocklist and appears in five OTX pulse entries. No additional detections from Google Safe Browsing, urlscan.io or Spamhaus were reported.
Infrastructure
The domain was registered on 2026-06-21 through Spaceship, Inc. Hosting is provided by Snel.com B.V. in the Netherlands, reachable at IP address 185.62.58.101. TLS certificates are issued by ZeroSSL GmbH under the ZeroSSL ECC DV SSL CA 2 authority.
What to do
Anyone who entered credentials or linked a wallet should change passwords immediately and monitor all associated accounts for unauthorized activity. If a wallet was connected, revoke any approvals granted to the domain from the wallet interface. Report the incident to your exchange or wallet provider and to local law enforcement. Security teams should add nidocapitorio.digital to blocklists, update detection rules, and monitor network traffic for related indicators.
DOM Analysisanalyzed 2026年10月9日score 98/1001 brand signal
Submitted URLhttp://nidocapitorio.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 22:31:12 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:12 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.
