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capitalindiceshub.com favicon

capitalindiceshub.com

“Home - Capitalindices Hub”

등록기관
Hostinger
Resolved IP
23.153.104.17
Registered
2025년 11월 26일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 9/91 사기 유형: Impersonation
OTX: 4 refs 2026년 10월 3일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 9. 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@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 17 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.

Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20261003-6F357A
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

피싱: capitalindiceshub.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 9/91 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft); URLQuery 2 det.; URLScan…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 9 / 91 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
9 / 91
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

capitalindiceshub.com presents itself as "Capitalindices Hub," an online platform for trading market indices. PhishDestroy classifies it as an impersonation phishing page built to resemble a legitimate brokerage, and urlscan.io tags it as an investment scam. It targets people looking to invest or trade online. PhishDestroy first flagged it on 2026-10-03, and it was still online and reachable on 2026-10-19.

How the scam works

Sites like "Capitalindices Hub" copy the look and language of real trading platforms: dashboards, promised returns, account tiers and support chat. Victims are encouraged to open an account and deposit money, often in crypto, and then watch fabricated balances grow on screen. When they try to withdraw, the site invents taxes, verification charges or "withdrawal fees" that must be paid first, and the money never comes back. Registration forms also hand the operators names, emails, phone numbers and sometimes ID documents, which are later used for follow-up fraud.

Evidence

VirusTotal shows 9 of 91 engines flagging the domain as of 2026-10-03, including Kaspersky, Fortinet, Sophos, Netcraft, CRDF, CyRadar, Gridinsoft and alphaMountain.ai. That is a modest share of engines, but the names include several major security vendors. urlscan.io returned a malicious verdict and labelled the content an investment scam. The domain appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2025-11-26 through HOSTINGER operations, UAB, roughly ten months before PhishDestroy detected it. A gap that long suggests the site may have run quietly, collecting deposits, before it drew enough attention to be flagged. It is hosted in the United States on the Aquiryn LLC network. Its Let's Encrypt certificate shows a padlock in the browser, but this proves nothing about whether the platform is legitimate.

What to do

Do not deposit anything more, and refuse any request for fees, taxes or "unlocking" payments to release a balance. Payments made this way are rarely recovered. If you sent funds, record transaction IDs, payment receipts and chat logs, contact your bank or card issuer, and report the case to the police and your national fraud center. If you gave ID documents or contact details, expect follow-up "recovery" offers and treat them as scams too. Change any password you reused on the site. Security teams should block the domain and its hosting IP at the DNS and proxy level, and search their logs for users who visited it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 3 captures

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Investmentscam report ↗
IP 평판 abuse score 2/100 1 report PhishingBad Web Bot checked 2026년 10월 3일
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 Hostinger (Unknown)
등록 정보생성됨 2025년 11월 26일 (327d) — Expires 2026년 11월 26일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 3일
DOM Analysisanalyzed 2026년 10월 9일score 88/1002 brand signals
Submitted URLhttps://capitalindiceshub.com/
Favicon Hash
사건 ID
Observed page title
Home - Capitalindices Hub
Automated brand references
Across Ethereum
TLS 인증서
발급자 Let's Encrypt / YR2 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

네임서버 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • capitalindiceshub.compriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR2
Valid from
2026-09-21 13:42:38
Valid until
2026-12-20 13:42:37
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte9a99ad28a2ab77d5dd5169438fafafe9133a13fe1a255703c826cead3ced699

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:38:48 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:38:48 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 22:38:48 UTC last content: 2026-10-09 10:40:19 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.capitalindiceshub.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

9 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft
카스퍼스키
넷크래프트
소포스
URLQuery

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of capitalindiceshub.com · checked Oct 3, 2026

82
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
3.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
5.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Home - Capitalindices Hub
Crawler
Bot Verification
capitalindiceshub.com
저장된 결과
Cloaked / Filtered
Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

Earlier observations 10
  1. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    알 수 없음→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. VirusTotal · Detection count

    8→9

  10. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    9/91 engine detections

    View source
  4. Abuse report sent

    PD-20261003-6F357A

    abuse@aquiryn.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    capitalindiceshub.com

    View source

유사 도메인

저장된 유사 도메인 52개

ethercum.org homoglyph 내부 보고서 etheruem.org transposition 내부 보고서 athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
모두 보기 (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261003-6F357A Recipient: abuse@aquiryn.com
Page title stored with report: Hjem – Capitalindices Hub
PDF notice generated
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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 capitalindiceshub.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html
<iframe
  src="https://phishdestroy.io/ko/embed/domain/capitalindiceshub.com"
  title="PhishDestroy threat report for capitalindiceshub.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>