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安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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 gdpr-masking@gdpr-masked.com. The latest stored availability evidence still shows the domain reachable; 7 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.

Elapsed since first report
7 months
Reports sent
1
Latest case ID
PD-20260107-CF966F
Current status
Observed active at latest stored check
域安全和威胁情报

kapitaltrezbit[.]net

“Kapital Trezbit - Official Platform | AI Trading 2025 | Over 10,000 Reviews”

威胁判定 高 65/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：3/91 URLQuery threat systems: 1 alert 品牌冒充：Binance
2026年1月7日 Binance 1 Report Sent CDN
报告概览

kapitaltrezbit.net — 未验证. 品牌冒充：Binance; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 1 alert; PhishDestroy score 65/100. 注册商: PDR.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
0E66BBCC
评分
65/100

Analysis of kapitaltrezbit.net confirms it as a brand impersonation scam targeting Binance users, operational from February 21, 2026, until its takedown. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to IP 188.114.96.3, hosted on Cloudflare infrastructure (AS13335, US). No SSL certificate was present, increasing susceptibility to interception.

The page title, 'Kapital Trezbit - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' explicitly claims affiliation with Binance and promotes fraudulent AI trading services, a common tactic in cryptocurrency scams. Detection by PhishDestroy and a single flag from VirusTotal's 93 security vendors (1/93) corroborate its malicious classification, though the low detection rate suggests either evasion techniques or recent deployment. The domain appeared on one security blocklist and received a Gridinsoft trust score of 0/100, further validating its fraudulent nature.

Nameservers (andronicus.ns.cloudflare.com, chan.ns.cloudflare.com) indicate Cloudflare DNS management, a frequent choice for threat actors due to its privacy features. Defenders should treat this domain as a confirmed phishing resource, block it at DNS and proxy levels, and monitor for related infrastructure reuse. The exact scam mechanics (e.g., credential harvesting, fake trading platforms) remain unconfirmed due to the site's offline status, but the page title and brand impersonation context strongly suggest financial fraud targeting Binance users.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero kapitaltrezbit.net malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 12:07 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
gdpr-masking@gdpr-masked.comabuse-contact@publicdomainregistry.com
2026年1月7日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Kapital Trezbit - Official Platform | AI Trading 2025 | Over 10,000 Reviews
Impersonates
Binance Coinbase Ethereum Foundation Kraken

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR IN(IN)
滥用举报联系方式gdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询kapitaltrezbit.net 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
Elapsed Since First Report 127 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年4月23日score 10/1005 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://kapitaltrezbit.net/
域名服务器andronicus.ns.cloudflare.comchan.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-CF966F Recipient: gdpr-masking@gdpr-masked.com
Page title stored with report: Kapital Trezbit - Official Platform | AI Trading 2025 | Over 10,000 Reviews
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 177.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kapitaltrezbit.net"
  title="PhishDestroy threat report for kapitaltrezbit.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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