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; 5 months 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.
capita-fundex[.]com
“Capita Fundex | AI搭載取引プラットフォーム – 公式ウェブサイト”
Zusammenfassung der Beweislage
The domain capita-fundex.com is identified as a crypto drainer and is currently offline. The website claimed to be an AI-powered trading platform, potentially impersonating legitimate financial services. This domain has been taken down, but it is important to remain vigilant against its possible re-emergence.
Analysis reveals that capita-fundex.com was flagged by 14 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion among detection engines. The domain was registered through NETIM SAS, a registrar based in France, and resolved to the IP address 172.245.112.196, which is located in the United States under the autonomous system AS36352 HostPapa. The domain was created on March 01, 2026, and was listed on three security blocklists. The SSL certificate for the domain was issued by Let's Encrypt, which is a common practice among malicious actors due to the ease of obtaining such certificates. Google Safe Browsing also flagged the domain as a phishing site, further corroborating the threat.
Currently, the domain is offline, which reduces the immediate risk it poses. However, it is recommended that users and organizations remain cautious and monitor for any attempts to re-register or re-launch the domain. Security teams should configure their firewalls and DNS settings to block access to this domain and educate end-users about the potential risks of phishing sites, especially those that claim to offer advanced financial services. Regularly updating security software and conducting thorough checks on SSL certificates and domain registration details can also help mitigate the threat.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260301-DEA664- Titel der erfassten Seite
- Capita Fundex | AI搭載取引プラットフォーム – 公式ウェブサイト
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | capita-fundex.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
8 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
VirusTotal
12 → 13
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VirusTotal
13 → 14
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of capita-fundex.com · checked Mar 1, 2026
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