Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
capital-vaults.top
“Capital-vaults is a global leader in online financial trading and investing, offering FX, indices, …”
Evidence Summary
This domain, capital-vaults.top, is flagged as a high-risk generic phishing domain associated with an investment scam. Registered on March 6, 2026, through Cosmotown, it resolves to IP address 185.66.143.35 hosted by KnownSRV Ltd in the Netherlands. The domain uses nameservers ns19.knownsrv.com and ns20.knownsrv.com, with mail exchange records pointing to capital-vaults.top itself. VirusTotal analysis shows 14 of 95 security vendors flagging this domain as malicious. The page title claims the site is a global leader in online financial trading and investing, a common lure for investment scams. The domain is currently active and appears on one security blocklist, PhishDestroy. SSL certification is provided by Let's Encrypt, and the server technology includes Nginx and OpenResty. Defenders should block access to this domain and its associated IP address, monitor for related domains registered through Cosmotown or hosted by KnownSRV Ltd, and warn users against engaging with any investment offers from this site. The exact phishing kit or landing page content has not been analysed, but the combination of recent registration, investment scam classification, and high detection rate supports a malicious assessment.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | capital-vaults.top |
malicious | Sinkholed |
Threat Response Pipeline
Public Blocklist Status
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260712-A0AD29- Captured page title
- Capital-vaults is a global leader in online financial trading and investing, offering FX, indices, commodities, and more. Being around for more than 20years and available in multiple countries, we pride ourselves as the
Blocklist coverage
11 monitored external feeds · stored snapshot Sep 10, 2026
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, 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 · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidenceOpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of capital-vaults.top · checked Jul 12, 2026
Technologies
2 high-confidence technologies identified
Evidence & External Reports
PD-20260712-A0AD29 Recipient: abuse@cosmotown.com Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive