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; 17 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.
myfcapitals[.]online
“MYF Capitals Investment – Fast”
Zusammenfassung der Beweislage
Analysis of the domain myfcapitals.online indicates active credential-phishing infrastructure as of July 27, 2026. The domain was registered on March 30, 2026, through Atak Domain Bilgi Teknolojileri A.Ş., a registrar previously associated with phishing campaigns. Infrastructure analysis reveals the domain resolves to the IP address 88.198.100.143 and employs nameservers ns1.safedns247.com, ns2.safedns247.com, ns1.twoonehosting.com, and ns2.twoonehosting.co, which have been observed in other low-reputation hosting environments. At the time of this report, the domain appears on a single security blocklist maintained by PhishDestroy, suggesting limited detection coverage.
No detections were recorded among the 91 vendors that scanned the domain on VirusTotal; however, the absence of flags does not confirm safety, as phishing domains often evade initial detection. The domain remains active, with no confirmed brand impersonation or specific scam type identified from available metadata. Defenders should treat this domain as suspicious due to its recent registration, use of nameservers linked to prior abuse, and inclusion on a specialized phishing blocklist.
Further monitoring is recommended to assess whether additional security vendors will flag the domain as malicious. Organizations may consider preemptive blocking of the domain and its resolving IP address to mitigate potential credential-harvesting risks. The domain’s content has not been analyzed for specific phishing kits or targeted brands, and no HTTP status or SSL anomalies were provided in the available intelligence.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-09BD11- 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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
Erster Eintrag
Erster gespeicherter Wert: Erreichbar
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
11 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
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