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Domain security and threat intelligence
marketcapitalinvestment[.]com[.]soundxxcollaboration[.]com
“MarketCapitalInvestment™ | Discover the potentials of earning in an enhanced cryptocurrency system”
Threat verdict
High
55/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/95
Scam type: Investment Scam
Evidence Summary
HIGH
The domain www.marketcapitalinvestment.com.soundxxcollaboration.com is associated with a generic phishing operation and has a high threat score of 70/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that only 1 out of 95 vendors, specifically Netcraft, has flagged this domain as malicious, and it is listed on one public blocklist, though Google Safe Browsing has not flagged it.
Registered with NameCheap, Inc. on February 21, 2026, the domain was first seen on February 19, 2026. The hosting IP is 198.251.89.34. The absence of a recognized brand suggests a broader scam operation rather than targeting specific individuals or organizations. Block the domain at the perimeter and submit a report to the registrar's abuse desk.
Data coverage
VirusTotal
1 / 95
URLQuery
report stored — detailed verdict pending
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
2 captures · 2 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
LiteSpeed · AS53667 FranTech Solutions
IP Reputation
abuse score 0/100 0 reports checked Jun 15, 2026
Registrar (base domain)
NameCheap
(US)
(US)
IP Address
198.251.89.34
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 19, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.marketcapitalinvestment.com.soundxxcollaboration.com/
Nameserversns21.asurahosting.comns22.asurahosting.com
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT
Registration: soundxxcollaboration.com
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain soundxxcollaboration.com behind this subdomain, 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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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VirusTotal Analysis
Archived Evidence
Wayback Machine Snapshot
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Evidence & External Reports
Security Analysis
OSINT & Intelligence
DNS & Network
SEO & Domain
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Action Fraud
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Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
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Related Infrastructure & Reports
Content matches 1
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