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.
DOM Analysisanalyzed 2026年9月28日score 66/1005 brand signals
Submitted URLhttps://www.wavecapitalpro.com/
Favicon Hash
Observed page title
Wave Capital Pro
Automated brand references
AcrossMastercardMicrosoftPayPalVisa
TLS証明書
発行者 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
Edge-IP の評判はこのドメインに起因しません。
ネームサーバー 2
ns1.vercel-dns.com
ns2.vercel-dns.com
Location describes the IP network.
TLS証明書
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:16:45 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-28 03:08:56 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-28 03:08:56 UTC → 2026-09-30 16:14:55 UTC · 61.10hmidpoint 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.
使用技術 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
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.
(US)
