VirusTotal
10 / 91
“Webtrader”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@shinjiru.com.my.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
platform.rmkcapital.online — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
10 / 91
3/14
checked — no detections recorded
Denunciarchecked — no match recorded
no community references
Denunciarprovider verdict: clean
Denunciarrelatório armazenado
Denunciar Análise concluída
DenunciarChecked; no threat flag recorded
DenunciarPhishDestroy identifies platform.rmkcapital.online as a generic phishing domain impersonating Webtrader, a trading platform interface, through a fraudulent web interface designed to harvest credentials or financial data. The page title 'Webtrader' suggests an attempt to mimic legitimate trading dashboards, likely leveraging social engineering to trick users into entering sensitive account details. No known drainer kit signatures were detected in available intelligence at the time of analysis, but the presence of a trading interface implies a high likelihood of credential theft or financial fraud operations.
This domain was flagged with a generic phishing threat vector and remains under investigation despite 0 detections on VirusTotal (11/95). It was registered through NameSilo, LLC, resolved to IP 103.155.93.207, and utilizes an SSL certificate issued by Sectigo Limited. The domain was created on March 13, 2026, which indicates recent registration, and it is currently active and unblocked by Google Safe Browsing (GSB status: unflagged, blocklist count: 0). These technical indicators highlight a newly active but operationally stealthy threat actor leveraging fresh infrastructure to avoid immediate detection.
As of the latest scan, platform.rmkcapital.online remains active with no active takedown or blocklist inclusion. Response actions include ongoing monitoring and intelligence enrichment, but the current risk level remains under investigation due to the absence of detections and low blocklist presence. Users are advised to avoid interacting with this domain, verify all financial platforms via official channels, and report any encountered instances to threat intelligence platforms. The lack of detection suggests this campaign may be in early stages or employing evasion techniques, maintaining a latent risk to potential victims.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Nota do digitalizador: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='platform.rmkcapital.online', port=80): Max retries exceeded with url: / (Caused by Connect
For the registrable domain rmkcapital.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
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.
lloyd.ns.cloudflare.comLocation describes the IP network.
29a7cb9362951c0f934caad1e0d959e348ac45e7a42e3987584d594c43643984www.platform.rmkcapital.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of platform.rmkcapital.online · checked May 28, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Denunciado por 1 membro da comunidade; visto pela primeira vez em 15/04/2026
PD-20260415-FF1D7A Recipient: abuse@shinjiru.com.my Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. 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.
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