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; 4 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.
arqenoxcah[.]com
“Home - Arqenox Capital Holdings”
Resumen de las pruebas
The domain arqenoxcah.com presents as "Home - Arqenox Capital Holdings," suggesting a financial investment or capital management entity. This site poses a threat as a fraudulent financial platform, likely designed to impersonate a legitimate investment firm to deceive users into providing sensitive personal or financial information, or to execute phishing or scam operations.
Technical evidence shows the site has a high detection rate, with 12 out of 95 VirusTotal vendors flagging it as malicious. Detections include alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, and Fortinet. The domain is registered with Ultahost, Inc., and uses IP address 159.100.6.5, hosted in Germany by UltaHost Inc. It was created on 2025-09-26, with an SSL certificate issued by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The GridinSoft trust rating is 0/100, and the DOM risk score is 73.
The site is currently DOWN/OFFLINE. The risk level is high, based on the high detection rate, low trust score, elevated DOM risk score, and its classification as a fraudulent financial entity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-76990A- Título de la página capturada
- Home - Arqenox Capital Holdings
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain arqenoxcah.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Wire Fraud (18 U.S.C. § 1343): Phishing schemes often involve fraudulent schemes to obtain money or property, making this law applicable to the activities associated with arqenoxcah.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under federal and state laws. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | arqenoxcah.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 7
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of arqenoxcah.com · checked Mar 18, 2026
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