Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cap-dividaval[.]live
“Cap Dividaval | Plateforme officielle de trading assisté par IA”
Resumo das evidências
The domain cap-dividaval.live has been identified as a generic phishing site targeting users of the Cap Dividaval trading platform, specifically designed for credential theft. The site posed as the official platform for 'Cap Dividaval | Plateforme officielle de trading assisté par IA', likely aiming to harvest login credentials and financial information from victims.
Technical indicators for this phishing campaign include a VirusTotal detection rate of 1 out of 95 security vendors flagging the domain, which is a relatively low but significant signal. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.96.3. It was created on May 28, 2026, and is currently offline. The site appears on one security blocklist and uses a Let's Encrypt SSL certificate (YE2), which is common for fraudulent sites to appear legitimate.
Currently, the domain cap-dividaval.live has been taken offline, likely due to reporting or hosting provider action. However, the risk remains that similar domains may appear or that the same threat actors may launch new campaigns. Users who may have visited the site should change their Cap Dividaval credentials immediately and monitor accounts for unauthorized activity. PhishDestroy recommends avoiding any unsolicited links to trading platforms and verifying URLs directly with the official company website.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-DA4BFB- Título da página capturada
- Cap Dividaval | Plateforme officielle de trading assisté par IA
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain cap-dividaval.live is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy aimed at preventing fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent communications, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to the activities associated with this domain.
Anti-Phishing Act: This legislation addresses fraudulent attempts to solicit sensitive information via electronic means, which is precisely what cap-dividaval.live is executing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cap-dividaval.live · checked Jun 1, 2026
Análise da configuração do site
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