VirusTotal
6 / 91 engine detections
Raporu aç“Capital Trading Platform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 21 days 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.
MetaMask taklidi: capitalaog.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 6/91 (ESET, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky…
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
6 / 91 engine detections
Raporu aç2 det.
Raporu açSuspicious
Raporu açZararlı
Raporu aç1 community reference
Raporu açNo threat flag
Raporu açResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
capitalaog.com operates as a fraudulent cryptocurrency exchange under the name "Capital Trading Platform," designed to deceive users into depositing funds on what appears to be a legitimate trading service. PhishDestroy first identified it on 2026-09-29, just five days after the domain was registered on 2026-09-24. As of 2026-10-19 the site remains live and actively serving content, meaning it continues to pose a direct risk to anyone who encounters it.
Fake exchange scams present a polished trading interface that mimics the look and feel of real platforms, luring victims into creating accounts and depositing cryptocurrency. Once funds are sent, the platform either fabricates trading activity to encourage larger deposits, invents withdrawal fees or taxes the victim must pay to release funds, or simply locks the account entirely. In every case the deposited cryptocurrency is unrecoverable because no real exchange infrastructure exists behind the facade.
Six of 91 engines on VirusTotal flagged capitalaog.com as malicious as of 2026-10-03, with detections from ESET, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar, and URLQuery. Urlscan.io independently returned a malicious verdict and tagged the site under generic cryptoscam categories. The domain appears on three blocklists — PhishDestroy, MetaMask, and SEAL — and has been picked up by one threat-intelligence pulse on OTX, providing corroborating coverage across multiple independent sources.
The domain was registered on 2026-09-24 through Gname.com Pte. Ltd. and is hosted on Cloudflare's network at an IP geolocated to Canada. TLS is provided by Let's Encrypt, a free automated certificate authority. The combination of a budget registrar, CDN-based hosting, and a free certificate is consistent with infrastructure assembled quickly for a short-lived fraud campaign.
If you visited the site without submitting any information, no immediate action is needed beyond avoiding it in future. If you created an account and deposited cryptocurrency, treat those funds as lost and do not send additional money in response to any withdrawal fee demands. Report the fraud to your local financial crime authority and to the exchange or wallet provider you used to send funds. Security teams and platform operators should add capitalaog.com to their blocklists immediately and alert any users who may have been referred to it.
Last checked
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
kallie.ns.cloudflare.comlamar.ns.cloudflare.comLocation describes the IP network.
85e9a08710c5de85c464488f73485e8168082427993299793255b48a9f2dc0cfSaved 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 capitalaog.com · checked Sep 29, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Erişilebilir
No threat flag
View source6/91 engine detections
View sourcePD-20260929-548BE5
Page captured
View source1 community references
View sourcecapitalaog.com
View source79 kayıtlı benzer alan adı
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
capitalaog.com
PD-20260929-548BE5 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
capitalaog.com)Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.