Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
kapitwaard-app[.]live
“Kapitwaard | Plateforme officielle de trading assisté par IA”
kapitwaard-app.live — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 19/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain kapitwaard-app.live was registered on June 06, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to 172.67.201.104, an address owned by Cloudflare, Inc. (AS13335) located in the United States, and is served over HTTPS with a certificate issued by Google Trust Services under the WE1 root. Authoritative nameservers are lynn.ns.cloudflare.com and rachel.ns.cloudflare.com. HTTP requests return a 200 status and the page title is "Kapitwaard | Plateforme officielle de trading assisté par IA", suggesting a purported AI‑assisted trading platform. The page loads jsDelivr, jQuery, and IPinfo libraries and utilizes Cloudflare features such as HSTS, Browser Insights, and HTTP/3. Threat intelligence classifies the site as a generic_phishing campaign with a high risk rating and identifies the scam type as a fake exchange. Four of ninety‑one security vendors on VirusTotal have flagged the domain, and it appears on a single blocklist (PhishDestroy). Gridinsoft assigns a trust score of 0/100. No additional forensic evidence of credential harvesting, payment pages, or victim targeting has been published, leaving the exact lure and victim profile uncertain. Defenders should block the domain at the network perimeter, add it to URL filtering and DNS sinkhole policies, and monitor traffic to the associated IP and Cloudflare nameservers. Incident response teams should treat any credentials submitted to the site as compromised, advise users to change passwords, and continue to monitor the infrastructure for rapid repurposing.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kapitwaard-app.live |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-18 02:42:33 UTC
Tecnologias · 7 identified
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.
www.jsdelivr.com 100% de confiançajQuery 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.
jquery.com 100% de confiançaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kapitwaard-app.live · checked Jun 25, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260624-E5E0EA Recipient: abuse@identitydigital.com Você foi afetado por este site?
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