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kapithaven.digital

“KapitHaven | AI Trading Platform | Authorized Web Resource”

Kayıt kuruluşu
NETIM SAS
Resolved IP
188.114.96.3
Registered
22.07.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 15/89 URLQuery threat systems: 4 alerts Dolandırıcılık türü: Fake Exchange
OTX: 5 refs 14.09.2026 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 15. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@netim.net. 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260914-596E14
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: kapithaven.digital — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 15/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar)…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 15 / 89 · OTX 5 references 6 sources

VirusTotal

15 / 89 engine detections

Raporu aç

URLQuery

4 threat-system alerts

Raporu aç

OTX

5 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Quad9 DNS kapithaven.digital malicious Sinkholed
DNS4EU kapithaven.digital malicious Sinkholed
DigiCert UltraDNS kapithaven.digital malicious Sinkholed
Cloudflare DNS kapithaven.digital malicious Sinkholed
CF Cloudflare Radar Verdict Zararlı
Malware

Analysis

Kritik
VirusTotal
15 / 89
OTX
5 community refs
Page captures
7

PhishDestroy threat report

Overview

kapithaven.digital operates as a fraudulent cryptocurrency trading platform under the KapitHaven brand, targeting retail investors seeking automated or AI-assisted trading returns. PhishDestroy first identified it on 2026-09-14, and it remains fully live with active content as of 2026-10-19. The site carries no legitimate regulatory standing and exists to defraud users who deposit funds expecting genuine trading activity.

How the scam works

Fake exchange platforms like KapitHaven draw victims in with polished dashboards, promises of AI-driven profits, and fabricated account balances that appear to grow over time. The page title — 'KapitHaven | AI Trading Platform | Authorized Web Resource' — is consistent with this approach, projecting legitimacy to lower a visitor's guard. When a user attempts to withdraw, the platform typically blocks the request or demands additional fees, taxes, or identity verification payments that never result in a real payout. Every deposit goes directly to the fraudsters.

Evidence

Fifteen of 89 engines on VirusTotal flagged this domain as malicious as of 2026-09-24, with detections from BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, CRDF, CyRadar, alphaMountain.ai, and Chong Lua Dao, among others. The domain appears on the PhishDestroy blocklist and has generated five independent threat intelligence pulses on OTX, confirming it has been corroborated across multiple research communities.

Infrastructure

The domain was registered on 2026-07-22 through NETIM SAS, less than two months before PhishDestroy first flagged it. It runs behind Cloudflare infrastructure on an IP geolocated to Canada, with a TLS certificate issued by Google Trust Services under the WE1 intermediate. This combination of CDN-based hosting and an automated certificate keeps the operator's true location obscured.

What to do

If you deposited funds on this platform, treat them as unrecoverable and do not send further money in response to any withdrawal fee or verification demand. Report the fraud to your national financial regulator and contact your bank or card provider immediately to explore a chargeback or payment recall. Security teams should block kapithaven.digital at the DNS and firewall level and notify any users who accessed it on managed networks.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-14T18:37:07Z

Gözlemlenen: · Retrieved:

Uuid
01a0a135-4f14-73da-8d8f-43488021a21b
Final url
https://kapithaven.digital/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://kapithaven.digital/",
        "from": "http://kapithaven.digital/",
        "status": 307
    }
]
Ip
2a06:98c1:3121::3
Contacted domains
[
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2606:4700::6811:cf05",
    "188.114.96.3",
    "2a00:1450:4001:c0f::5f",
    "104.17.25.14",
    "2a06:98c1:3121::3"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US",
    "DE"
]
Document hash
674424f521176f61ff4984392abd6ecfc178a623f2b86b433c6ffd6d77d9e239
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_q9cd5v",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Çerezler
[
    "entry_url"
]
Tls
{
    "san": [
        "kapithaven.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "kapithaven.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-10-29T01:05:18Z",
    "valid_from": "2026-07-31T00:05:22Z"
}
Domain age days
54
Apex age days
54
Tls age days
45
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; connect-src 'self' https://cloudflareinsights.com; style-src 'self' 'unsafe-inline' https://font",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-09-14T18:39:30Z

Gözlemlenen: · Retrieved:

Uuid
aabb325f-8187-4ded-8482-23aab5b3ecd8
Final url
https://kapithaven.digital/
Durum
200
History
[
    {
        "url": "https://kapithaven.digital/",
        "status": 200
    }
]
DOM structure hash
e68cca8f8f7bf2db3ead28aeb438076c5bc0c03936bba305f948380d13f82b9a
Document hash
01ced3281bf2a39ccb6dfccf0f34eff791b7f4960a1f99f59e81ab14600560f8
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "kapithaven.digital",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "kapithaven.digital",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "kapithaven.digital",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "kapithaven.digital",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NETIM SAS",
    "created": "2026-07-22T14:46:36Z",
    "updated": "2026-08-12T02:08:52Z",
    "expires": "2027-07-22T14:46:36Z",
    "nameservers": [
        "monika.ns.cloudflare.com",
        "razvan.ns.cloudflare.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 7 captures

Observed page title
KapitHaven | AI Trading Platform | Authorized Web Resource
Automated brand references
Across
TLS sertifikası
Düzenleyen Google Trust Services / WE1 · stored validity ends in 65 days

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NETIM SAS (Unknown)
Kötüye kullanım iletişim bilgisiabuse@netim.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 22.07.2026 (91d) — Expires 22.07.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi14.09.2026
DOM Analysisanalyzed 15.09.2026score 98/1001 brand signal
Submitted URLhttp://kapithaven.digital/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • monika.ns.cloudflare.com
  • razvan.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services / WE1
Valid from
2026-09-27 17:18:16
Valid until
2026-12-26 18:18:14
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint35d050fe11b134211914252e107ce8c1f7ed3766fc3e4dcf1965c023f2e68287
Certificate names · 1 SANs
  • kapithaven.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 22:32:08 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-21 22:32:08 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 22:32:34 UTC last content: 2026-10-21 22:32:08 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

15 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of kapithaven.digital · checked Sep 14, 2026

91
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.074
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/89 engine detections

    View source
  4. Abuse report sent

    PD-20260914-596E14

    abuse@netim.net
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    kapithaven.digital

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

kapithaven.digital

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260914-596E14 Recipient: abuse@netim.net
Page title stored with report: KapitHaven | AI Trading Platform | Authorized Web Resource
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) kapithaven.digital)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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