VirusTotal
9 / 91 engine detections
Відкрити звіт“Home - Capitalindices Hub”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 17 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.
фішинг: capitalindiceshub.com — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 9/91 (alphaMountain.ai, CRDF, CyRadar, Fortinet…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
9 / 91 engine detections
Відкрити звіт2 det.
Відкрити звітSuspicious
Відкрити звітШкідливий
Відкрити звіт4 community references
Відкрити звітNo threat flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
capitalindiceshub.com presents itself as "Capitalindices Hub," an online platform for trading market indices. PhishDestroy classifies it as an impersonation phishing page built to resemble a legitimate brokerage, and urlscan.io tags it as an investment scam. It targets people looking to invest or trade online. PhishDestroy first flagged it on 2026-10-03, and it was still online and reachable on 2026-10-19.
Sites like "Capitalindices Hub" copy the look and language of real trading platforms: dashboards, promised returns, account tiers and support chat. Victims are encouraged to open an account and deposit money, often in crypto, and then watch fabricated balances grow on screen. When they try to withdraw, the site invents taxes, verification charges or "withdrawal fees" that must be paid first, and the money never comes back. Registration forms also hand the operators names, emails, phone numbers and sometimes ID documents, which are later used for follow-up fraud.
VirusTotal shows 9 of 91 engines flagging the domain as of 2026-10-03, including Kaspersky, Fortinet, Sophos, Netcraft, CRDF, CyRadar, Gridinsoft and alphaMountain.ai. That is a modest share of engines, but the names include several major security vendors. urlscan.io returned a malicious verdict and labelled the content an investment scam. The domain appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
The domain was registered on 2025-11-26 through HOSTINGER operations, UAB, roughly ten months before PhishDestroy detected it. A gap that long suggests the site may have run quietly, collecting deposits, before it drew enough attention to be flagged. It is hosted in the United States on the Aquiryn LLC network. Its Let's Encrypt certificate shows a padlock in the browser, but this proves nothing about whether the platform is legitimate.
Do not deposit anything more, and refuse any request for fees, taxes or "unlocking" payments to release a balance. Payments made this way are rarely recovered. If you sent funds, record transaction IDs, payment receipts and chat logs, contact your bank or card issuer, and report the case to the police and your national fraud center. If you gave ID documents or contact details, expect follow-up "recovery" offers and treat them as scams too. Change any password you reused on the site. Security teams should block the domain and its hosting IP at the DNS and proxy level, and search their logs for users who visited it.
ns7.my-control-panel.comns8.my-control-panel.comcapitalindiceshub.compriority 0Location describes the IP network.
e9a99ad28a2ab77d5dd5169438fafafe9133a13fe1a255703c826cead3ced699Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.capitalindiceshub.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of capitalindiceshub.com · checked Oct 3, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
capitalindiceshub.com
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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Доступний
No threat flag
View source4 community references
View source9/91 engine detections
View sourcePD-20261003-6F357A
Page captured
View sourcecapitalindiceshub.com
View sourceЗбережено 52 схожі домени
PD-20261003-6F357A Recipient: abuse@aquiryn.com Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
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 ↗
capitalindiceshub.com)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
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
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.