countrycapitalmc[.]org
“Country Capital Management Company - Smart Investment Platform”
ملخص الأدلة
The domain countrycapitalmc.org was a generic phishing site targeting cryptocurrency users. It presented itself as 'Country Capital Management Company - Smart Investment Platform' but operated as a scam to deceive victims into disclosing sensitive information or transferring digital assets. No legitimate brand or drainer kit was identified. The site is currently taken offline.
Technical analysis shows countrycapitalmc.org was flagged by 1 of 95 VirusTotal security vendors and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ultahost, Inc. on March 22, 2026, and resolved to IP address 51.75.150.177, located in Belgium. The SSL certificate was issued by Let's Encrypt. Nameservers were ns1.gocheapweb.com and ns2.gocheapweb.com. Technologies detected included Apache HTTP Server and Smartsupp.
Victims of countrycapitalmc.org should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor accounts for unauthorized transactions and report the incident to relevant platforms, such as the cryptocurrency exchange used or local cybercrime authorities. Phishing sites can also be reported to Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to prevent further abuse.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260318-7DEF1F- عنوان الصفحة الملتقطة
- Country Capital Management Company - Smart Investment Platform
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain countrycapitalmc.org is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (SL):
Computer Misuse Act 2004: This law criminalizes unauthorized access to computer systems and data, which is relevant to the phishing activities associated with this domain.
Electronic Transactions Act 2008: This act includes provisions against fraudulent electronic communications, directly applicable to the phishing schemes being executed via this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of countrycapitalmc.org · checked Mar 18, 2026
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