Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 19 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
apexgcapital[.]com
“Apex Global Capital”
Zusammenfassung der Beweislage
Analysis indicates that the domain apexgcapital.com was created on June 5, 2026, and is currently active. It has been flagged for generic phishing activity, though specific details about its impersonation targets are not yet analyzed. The domain resolves to the IP address 82.163.176.101 and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com.
The nameservers associated with the domain are ns1089.ifastnet.com and ns2089.ifastnet.com. While it is blocked by PhishDestroy, it appears on one security blocklist, indicating that it has been identified as a threat by some security vendors. Notably, the domain was scanned by 95 security vendors with no current detections, but the absence of detections should not be interpreted as an assurance of safety.
The domain's infrastructure is relatively new, and defenders should remain vigilant in monitoring for reports of phishing attempts associated with this domain. Given that it is under investigation, continued scrutiny and updates from threat intelligence sources are recommended to ascertain the full scope of its activities.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260722-9ED14B
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
4 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of apexgcapital.com · checked Jul 22, 2026
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