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; 16 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.
abbotkinneycapital[.]com
“abbotkinneycapital.com Home”
Evidence Summary
The domain abbotkinneycapital.com was registered through Atak Domain on 9 February 2024 and is currently resolved to the IPv4 address 86.107.77.165. Its authoritative name servers are ns1.contabo.net, ns2.contabo.net, ns1.hostmane.net, and ns2.hostmane.net, indicating hosting services supplied by both Contabo and Hostmane. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming its classification as a phishing vector.
VirusTotal analysis shows that one out of ninety‑one scanning engines flagged the domain, providing additional corroboration of malicious intent. No further public information such as SSL certificate details, HTTP response codes, page titles, or brand targeting has been released, so the exact content and lure technique remain unverified. The limited detection surface suggests that the campaign is relatively new or low‑profile, but the combination of registrar choice, hosting configuration, and blocklist inclusion points to a purposeful infrastructure built for credential harvesting.
Defenders should add the domain to internal deny lists, monitor DNS queries for the associated IP and name servers, and enforce web‑filter rules that block access to the host. Continuous re‑scanning with multi‑engine services and threat‑intel platforms is recommended to capture any evolution in payload or hosting. Until the site content is analyzed, organizations should assume that any request to abbotkinneycapital.com may be part of a credential‑stealing operation and treat it as high‑risk.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260727-CA4915- Captured page title
- abbotkinneycapital.com Home
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Community reports
Reported by 0 community members, first seen Jul 27, 2026
- Unique reported URLs
- 1
Community intelligence
1 community report
CategoryOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
9 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of abbotkinneycapital.com · checked Jul 27, 2026
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