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; 3 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.
monvestacapital[.]com
“Monvesta Capital | Top-Rated Trading Platform in Europe”
Zusammenfassung der Beweislage
PhishDestroy identifies monvestacapital.com as an active cryptocurrency drainer phishing domain impersonating a legitimate investment platform, leveraging a generic but professional-sounding moniker to deceive victims. The domain operates without association to any verified financial entity and employs a fraudulent replication of investment scam tactics, including fabricated credibility markers. No specific brand or drainer kit affiliation has been publicly documented at this stage of the investigation, leaving the exact payload mechanism undetermined but inferred as a crypto-draining scheme based on naming and operational context.
The domain monvestacapital.com presents the following technical indicators: it resolves to IP address 198.251.89.229, carries a VirusTotal detection rate of 0 out of 95 engines as of January 10, 2025, and was registered on January 07, 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain utilizes a Let’s Encrypt SSL certificate and has zero entries on the Google Safe Browsing (GSB) blocklist. Despite its recent creation, the absence of detections suggests either a very new deployment or a campaign still in early stages of propagation.
This domain is currently assessed as active and under active threat analysis, with status flagged as 'under_investigation.' No known takedown or blocklisting actions have been initiated to date. The low detection score (0/95) and unflagged status pose a latent risk to users engaging with unsolicited links or deceptive advertisements promoting 'Mon Vesta Capital.' Immediate mitigation includes user and organizational awareness of unsolicited financial investment domains, validation of registration dates, and avoidance of domains using recent or misspelled financial terms. Organizations are advised to monitor for domain creation alerts and block this domain at the network perimeter to prevent access.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260421-FE4C90- Titel der erfassten Seite
- Monvesta Capital | Top-Rated Trading Platform in Europe & America
- PDF-Artefakt
- PDF-Beweis
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
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
7 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of monvestacapital.com · checked Apr 21, 2026
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