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; 3 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.
capitaltradinginteractive[.]com
“Capital Trading Interactive”
Resumo das evidências
PhishDestroy identifies capitaltradinginteractive.com as an active crypto drainer phishing domain currently leveraging a brand impersonation scheme to deceive users. The domain is classified under the elevated risk category and is actively resolving to malicious infrastructure as of seed 232e33.
This domain was flagged by 1 of 95 VirusTotal security vendors within hours of its discovery, indicating initial obscurity but confirmed malicious intent. Registered through COSMOTOWN, INC. on January 19, 2025, it resolves to IP 37.49.229.75 and holds a valid Let's Encrypt SSL certificate for legitimacy simulation. With a domain age of less than one day at initial flagging, this entity exhibits high-risk behavior typical of opportunistic crypto drainers targeting unsuspecting investors. The low detection count on VirusTotal suggests either a recently deployed threat or deliberate evasion tactics to bypass initial screening processes.
As an active crypto drainer deployment, capitaltradinginteractive.com poses an immediate risk to cryptocurrency investors and trading platform users. The combination of freshly registered domain, low VirusTotal detection ratio, and SSL certificate usage demonstrates a sophisticated approach to fraudulent operations. Users are strongly advised to block access at network and endpoint levels, monitor for associated indicators of compromise (including IP 37.49.229.75), and report this domain to threat intelligence platforms and financial security teams. Financial institutions should implement automated blocking rules for domains registered through COSMOTOWN, INC. during January 2025 to prevent future exploitation of similar patterns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260509-A6DD05- Título da página capturada
- Capital Trading Interactive
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of capitaltradinginteractive.com · checked May 9, 2026
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