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.
capital-access-platform[.]info
“Capital Access · Анализ операционных издержек”
Resumen de las pruebas
On July 25, 2026 the domain capital-access-platform.info was observed hosting an active investment‑scam site. The authoritative DNS records point to Cloudflare nameservers ashley.ns.cloudflare.com and jasper.ns.cloudflare.com, and the A record resolves to 172.67.149.167, a Cloudflare edge node located in California, United States. The domain was registered on 22 March 2026 through Dynadot Inc, indicating a recent creation typical of fast‑flux phishing infrastructure. The site presents the page title “Capital Access · Анализ операционных издержек”, which suggests a financial‑analysis theme but no legitimate brand is disclosed.
Transport security is provided by a Let's Encrypt certificate (issued to E7) and the site negotiates HTTP/3 via Cloudflare, employing front‑end libraries such as jsDelivr and Cloudflare Browser Insights. Trust scoring from Gridinsoft assigns a zero‑point rating (0/100), reinforcing the malicious assessment. VirusTotal reports a single positive detection out of 94 scanners, and the domain appears on three public blocklists. Additionally, it is actively blocked by PhishDestroy, MetaMask, and SEAL, further confirming its classification as an investment‑related phishing operation.
While the exact phishing kit and credential‑harvesting mechanisms have not been publicly disclosed, the combination of a newly registered domain, low trust score, Cloudflare‑hosted IP, and the presence on multiple blocklists indicates a high‑risk threat. Defenders should add capital-access-platform.info to URL filtering policies, enforce DNS sink‑hole or blocklist rules, and monitor outbound traffic for connections to the 172.67.149.167 address. Organizations handling financial data should educate users about unsolicited investment offers and advise verification of any capital‑access portals through official channels. Continuous re‑evaluation is recommended as additional indicators may emerge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260323-29E6DD- Título de la página capturada
- Capital Access · Анализ операционных издержек
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
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 capital-access-platform.info · checked Mar 23, 2026
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