whitecapital.top scores 1 out of 100, rated High Risk. 0 regulator warnings, 14 antivirus detections. Last scanned Sep 17, 2026. Source: https://whitecapital.top
whitecapital.top
Is whitecapital.top safe or a scam?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
Every domain starts at 100. 5 scoring chains fired against whitecapital.top, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
- AntivirusTier 4
Detected by 10+ engines
- Scam FarmTier 1
Shares code with 1-2 domains
- Risky CategoryTier 3
High-risk category site < 6 months
- Malicious RequestsTier 1
5+ failed network requests
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
The site is a cryptocurrency exchange platform (Bitnity1) that allows users to buy, sell, and trade multiple cryptocurrency assets including Bitcoin, Ethereum, and 70+ other coins, with features like trading, investment products, and crypto debit cards.
Page capture
Identity
- IP
- 172.67.140.26
- ASN
- AS13335
- Country
- United States
- Domain age
- 4 months
- Registrar
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Server
- cloudflare
- Hosting
- Cloudflare, Inc.
- Tech detected
- 1
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Sep 17, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 17, 2026 | 1/100 | High Risk |
- APR 172027Domain expiresWHOISDomain whitecapital.top is set to expire.
- NOV 112026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 172026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
- SEP 172026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
- SEP 172026First scansnyferTrust score 1 out of 100.
- AUG 132026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 172026Domain updatedWHOISwhitecapital.top WHOIS record was updated.
- APR 172026Domain createdWHOISDomain whitecapital.top was registered.
Signal profile data
- Maturity: 21 out of 100. 152 days old
- AV clarity: 0 out of 100. 14 of 89 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 61 out of 100. Linked to 1 domain
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 32 out of 100. .top top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
14 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Antivirus engines
BitDefenderphishing
ESETsuspicious
Fortinetspam
G-Dataphishing
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
VIPREphishing
Webrootmalicious
Phishing authorities
Netcraftmalicious
Security vendors
alphaMountain.aiphishing
CyRadarphishing
Forcepoint ThreatSeekerphishing
Lionicphishing
Connected domains
Domains our engine ties to this one through shared fingerprints, not through a shared host.
Shared signals
- Favicon #3629 domains
Cluster map
Connected domain data (2)
Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Created
- Apr 17, 2026
- Expires
- Apr 17, 2027
- Age
- 5m
- Privacy
- enabled
desiree.ns.cloudflare.com.randall.ns.cloudflare.com.
Hosting
- IP
- 172.67.140.26
- ASN
- AS13335
- Provider
- Cloudflare, Inc.
- Country
- United States
- City
- San Francisco
- Server
- cloudflare
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Nov 11, 2026
Technologies
- Cloudflare· cdn
Server location
- Location
- San Francisco, United States
- IP
- 172.67.140.26
- Hosting
- Cloudflare, Inc. · AS13335
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsSAMEORIGIN
- x_content_type_optionsnosniff
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protection0
- cross_origin_opener_policyNot set
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
0.84stotal page load
DNS Lookup0ms
TCP Connect32ms
TLS Handshake32ms
TTFB155ms
Content Download3ms
DOM Loaded615ms
Page Load845ms
Resources
29 KB47 requests
images26 · 55%
stylesheets13 · 28%
scripts6 · 13%
fonts1 · 2%
documents1 · 2%
Network stats
- 47
- total requests
- 29 KB
- total bytes
- 20
- failed requests
- 4
- unique domains
- 66%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "whitecapital.top",
"scanId": "592115b2eafb425e931d6b95667ea472",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-17T00:37:32.890Z",
"ageDays": 41,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Shares code with 1-2 domains"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -6,
"description": "High-risk category site < 6 months"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -2,
"description": "5+ failed network requests"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": 0,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": "crypto",
"categoryReasoning": "The site is a cryptocurrency exchange platform (Bitnity1) that allows users to buy, sell, and trade multiple cryptocurrency assets including Bitcoin, Ethereum, and 70+ other coins, with features like trading, investment products, and crypto debit cards.",
"siteDesign": null,
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Cloudflare",
"category": "cdn"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Forcepoint ThreatSeeker",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "spam",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Webroot",
"result": "malicious",
"engineType": "antivirus"
}
],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/whitecapital.top",
"scannedAt": "2026-09-17T00:37:19.816Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
"registrarIanaId": "3765",
"createdAt": "2026-04-17T12:59:01.000Z",
"updatedAt": "2026-04-17T13:00:53.000Z",
"expiresAt": "2027-04-17T12:59:01.000Z",
"ageDays": 152,
"ageText": "5m",
"privacyProtected": true,
"nameservers": [
"desiree.ns.cloudflare.com.",
"randall.ns.cloudflare.com."
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-13T17:02:41.000Z",
"validUntil": "2026-11-11T17:02:40.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "172.67.140.26",
"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
"dnsMs": 0,
"connectMs": 32,
"tlsMs": 32,
"ttfbMs": 155,
"downloadMs": 3,
"domReadyMs": 615,
"loadCompleteMs": 845
},
"resources": [
{
"kind": "images",
"count": 26,
"bytes": 0
},
{
"kind": "stylesheets",
"count": 13,
"bytes": 0
},
{
"kind": "scripts",
"count": 6,
"bytes": 0
},
{
"kind": "fonts",
"count": 1,
"bytes": 30116
},
{
"kind": "documents",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 47,
"totalBytes": 30116,
"failedRequests": 20,
"uniqueDomains": 4,
"thirdPartyRatio": 0.6596,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://whitecapital.top/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/592115b2eafb425e931d6b95667ea472"
},
"telemetry": {
"statusCode": 200,
"durationMs": 16119,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html;charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": true,
"value": "SAMEORIGIN"
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": true,
"value": "0"
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://whitecapital.top/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Heebo:wght@300;400;500;600;700;800;900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://whitecapital.top/npm/swiper%409/swiper-bundle.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://imgcloudserver.com/imgs/3/css/normalize.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/global.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/header.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/home.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/slider.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/benefits.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/stats.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/markets.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/why.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/simple.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/css/footer.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/home/bg.webp",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/home/bg-mobile.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/btc.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/eth.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/js/jquery-3.4.1.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/js/app.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/js/toastr.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/npm/swiper%409/swiper-bundle.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://imgcloudserver.com/imgs/3/js/main.js",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/js/slider.js",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/xrp.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/bnb.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/trx.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/usdt.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/usdc.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/busd.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/doge.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://whitecapital.top/assets/img/cryptoicons/bch.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://imgcloudserver.com/imgs/3/images/benefits/invest.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/benefits/zero.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/benefits/cards.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/why/img-one.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/why/img-three.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/why/img-two.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/why/img-four.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/simple/platform-img.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/bg.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/new.svg",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/slider/arrow.svg",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/benefits/bg-persents.svg",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/markets/arrow.svg",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://imgcloudserver.com/imgs/3/images/simple/platform-img-mini.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/heebo/v28/NGS6v5_NC0k9P9H2TbE.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 30116,
"thirdParty": true
}
],
"hasCapture": true,
"archive": {},
"networkSize": 1
}Community reports
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a reportNo reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report