capitexy[.]com
“Capitexy - Smart Investment Platform”
Resumo das evidências
This domain, capitexy.com, is flagged as an active brand impersonation threat targeting individuals through an investment scam. The site presents itself as a legitimate investment platform under the title 'Capitexy - Smart Investment Platform,' mimicking trusted financial services to deceive users into transferring funds or disclosing sensitive financial information. No associated drainer kit has been identified at this stage, though the infrastructure aligns with known fraudulent investment schemes. Infrastructure analysis reveals the following technical indicators: the domain was registered on January 27, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 82.25.83.164, hosted under AS47583 (Hostinger International Limited) in the United States. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by major security vendors. However, the domain appears on one security blocklist and is actively blocked by PhishDestroy. The absence of an SSL certificate further raises concerns about the legitimacy of the site, as modern financial platforms typically enforce encrypted connections. Current status remains active, with no takedown or suspension observed as of the latest assessment. The domain’s recent creation date and lack of widespread detection suggest an emerging threat, potentially evading initial automated scans. Users are advised to treat this domain as high-risk and avoid any interaction, particularly financial transactions or credential submission. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as subdomains or associated IPs, which may emerge as part of the same fraudulent campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-360FCB- Título da página capturada
- 1 new message
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain capitexy.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of capitexy.com for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal or deceptive activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, including phishing.
Anti-Phishing Act of 2004: This law specifically targets phishing schemes, making it illegal to engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations, as well as potential penalties for non-compliance with your own policies.
Data Coverage
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of capitexy.com · checked May 30, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo