VirusTotal
8 / 91 engine detections
보고서 열기“Capital Trading Platform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 20 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.
capitalyog.com — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: MetaMask; 사기 유형: Fake Exchange. 증거 요약: VirusTotal 8/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data); URLQuery 2 det.; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
8 / 91 engine detections
보고서 열기2 det.
보고서 열기Suspicious
보고서 열기악성
보고서 열기no community references
보고서 열기No threat flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
capitalyog.com presents itself as the "Capital Trading Platform," a fraudulent cryptocurrency exchange designed to deceive retail investors and crypto traders. PhishDestroy first identified it on 2026-09-29, just five days after the domain was registered, and the site remains fully live as of 2026-10-19. It targets anyone seeking to trade or invest in cryptocurrency, luring them into depositing real funds onto a platform that has no intention of honoring withdrawals.
Fake exchange scams work by mimicking the look and feel of a legitimate trading platform, offering attractive returns or low fees to encourage users to deposit cryptocurrency or fiat. Once funds are deposited, victims find they cannot withdraw — the platform invents fees, taxes or verification hurdles, or simply goes dark. In some cases the site also harvests login credentials and personal identification documents submitted during fake KYC processes. Everything deposited is lost.
Eight of 91 engines on VirusTotal flagged capitalyog.com as malicious as of 2026-10-01, with detections from alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky and SOCRadar — a strong cross-vendor consensus for a domain this young. urlscan.io independently returned a malicious verdict and tagged it as a cryptoscam. The domain appears on three blocklists: PhishDestroy, MetaMask and SEAL, meaning major wallet software is already warning users away from it.
The domain was registered on 2026-09-24 through Gname.com Pte. Ltd. and was weaponized within days. It is hosted on Cloudflare's network, with the server located in Canada, and uses a Let's Encrypt TLS certificate issued under the YE2 authority — a free, automated certificate that adds a padlock without implying any legitimacy.
If you visited the site without submitting any information, no immediate action is needed beyond avoiding it entirely. If you created an account, deposited funds or submitted identity documents, treat those credentials as compromised — change any reused passwords immediately and report the fraud to your local financial regulator and to your bank or payment provider if fiat was involved. Cryptocurrency deposits sent to this platform should be considered unrecoverable; file a report with your national cybercrime unit regardless. Security teams should block capitalyog.com at the DNS and firewall level and ensure it is propagated across threat-intelligence feeds.
Last checked
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
kallie.ns.cloudflare.comlamar.ns.cloudflare.comLocation describes the IP network.
d699aa2621970f796b3c9e20ff0780abde05aa3b0eadf07a2644bb991a15fe23Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of capitalyog.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source8/91 engine detections
View sourcePD-20260929-8CDF23
Page captured
View sourcecapitalyog.com
View source저장된 유사 도메인 79개
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
capitalyog.com
PD-20260929-8CDF23 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
capitalyog.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.