탐지를 보고하는 보안 엔진: 15. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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 2026년 10월 9일score 98/1002 brand signals
Submitted URLhttps://andescapitalgpt-app.digital/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 02:19:27 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 02:19:27 UTClast content: 2026-10-19 02:19:27 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.
기술 · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 andescapitalgpt-app.digital)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
