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; 6 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.
tesxcapital[.]top
“Problem loading page”
Zusammenfassung der Beweislage
The domain tesxcapital.top, associated with a high threat score of 75/100, is identified as a generic phishing operation and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including recognizable names like alphaMountain.ai and Netcraft, and is listed on one public blocklist. Despite its malicious classification, it has not been flagged by Google Safe Browsing.
Registered with Cosmotown in the US, this domain was created on February 21, 2026, and was first detected on February 7, 2026. The hosting IP is 198.251.89.34. Given its high threat level, block the domain at the perimeter and submit an abuse report to the registrar.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260207-3AEA29- Titel der erfassten Seite
- Problem loading page
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Section 3.1 of the Acceptable Use Policy: The domain tesxcapital.top is engaged in phishing activities, which is a clear violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the AUP, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against tesxcapital.top may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is imperative to mitigate risks associated with domain abuse.
Data Coverage
Sicherheitssignale
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
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
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