탐지를 보고하는 보안 엔진: 3. 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@ownregistrar.com.
The latest stored availability evidence still shows the domain reachable; 21 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.
waveprocapital.com presents itself as WaveProCapital, an investment service promising that you can "sign up for your investment account in minutes." PhishDestroy classifies it as an impersonation phishing page aimed at people shopping for an online investment or trading account. The page title advertises a legitimate-looking account sign-up, while our classification is impersonation phishing. We first flagged the domain on 2026-09-28. On 2026-10-19 the site was still answering, though its content no longer resolved through DNS.
How the scam works
Sites like this copy the look and language of a real investment firm so a quick sign-up feels routine. The registration form collects your name, email, phone number and often identity documents. That information goes straight to the operators, who use it for follow-up calls, account takeover attempts or identity fraud. Once an account exists, victims are usually pushed to fund it. Any deposit sent to such a platform should be treated as gone, and later demands for "verification" or "withdrawal" payments only add to the loss.
Evidence
Independent detection is thin. On 2026-10-10 only 3 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker and SOCRadar. Most security tools will therefore let it load without a warning. Four AlienVault OTX threat pulses reference it, which shows other researchers are tracking it. PhishDestroy is currently the only blocklist carrying it, so a clean result elsewhere does not mean the site is safe.
Infrastructure
The domain was registered on 2025-03-08 through OwnRegistrar, Inc., roughly a year and a half before we detected it. An aged domain can carry more trust with filters and visitors than a freshly registered one. Traffic runs through Cloudflare's network, with an address geolocated to Canada. That points to a proxy edge rather than the actual server, so the operators' real hosting stays hidden behind the CDN.
What to do
If you registered on WaveProCapital, assume your contact details are compromised. Expect targeted calls or messages posing as account managers, and do not answer them. Change the password on any account where you reused the one you set here, and turn on two-factor authentication. If you sent money, contact your bank or card issuer immediately, keep all receipts and correspondence, and file a fraud report. Never pay a "fee" to unlock a withdrawal. If you uploaded ID documents, watch for identity misuse and consider a credit freeze. Defenders should block the domain at DNS and the web proxy and add it to email filtering. Low vendor coverage means it will not be caught by default.
DOM Analysisanalyzed 2026년 10월 9일score 81/1002 brand signals
Submitted URLhttp://waveprocapital.com/
Favicon Hash
사건 ID
Observed page title
WaveProCapital | sign up for your investment account in minutes
Automated brand references
BaseEthereum
TLS 인증서
발급자 WE1
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
네임서버 2
jaxson.ns.cloudflare.com
meiling.ns.cloudflare.com
Mail routing 1 MX record
_dc-mx.4f65657beb97.waveprocapital.compriority 0
Location describes the IP network.
TLS 인증서
Issuer
WE1
Collection time
2026-10-19 10:02:15 UTC
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 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:29:25 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-01 10:18:48 UTClast content: 2026-10-01 10:18:48 UTCcurrent episode first observed: 2026-10-01 16:16:25 UTCobserved RIP window: 2026-10-01 10:18:48 UTC → 2026-10-01 16:16:25 UTC · 5.96hmidpoint estimate ≈ 2026-10-01 13:17:36 UTC · precision high · 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.
Recorded subdomains5
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
cpanel.waveprocapital.comDomain record
ftp.waveprocapital.comDomain record
mail.waveprocapital.comDomain record
webmail.waveprocapital.comDomain record
www.waveprocapital.comDomain record
The original observation time is not recorded for these hostnames.
기술 · 8 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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 waveprocapital.com)
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.
