capital-index[.]com
“Bot Verification”
Resumen de las pruebas
The domain capital-index.com was registered on March 06, 2026 through Atak Domain Bilgi Teknolojileri A.S. and is currently active. The site returns HTTP 200 with a page title of “Bot Verification”, a common tactic used to evade automated analysis. The SSL certificate is issued by Google Trust Services under the WE1 authority, indicating a valid TLS connection despite the malicious purpose. Technical investigation shows that capital-index.com resolves to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The domain uses the Cloudflare nameservers pablo.ns.cloudflare.com and summer.ns.cloudflare.com. The IP is located in the United States. VirusTotal scans flagged the domain by 2 of 95 security vendors, and the Gridinsoft trust score is 0 out of 100, reflecting a high confidence of malicious intent. The site is classified as a social media phishing campaign and appears on three security blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL. The combination of a fresh registration date, low trust score, and presence on multiple blocklists aligns with a high‑risk profile. The “Bot Verification” page suggests the operators aim to harvest credentials by presenting a deceptive login challenge, a pattern frequently observed in social media credential harvesting. Defenders should block network resolution to 188.114.97.3 and enforce domain filtering for capital-index.com. Email gateways should flag any messages containing links to this domain, and user awareness training should highlight the fake verification page technique. Continuous monitoring of the associated IP and related Cloudflare name servers is recommended to detect any pivoting activity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260306-D648D3- Título de la página capturada
- Bot Verification
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Estado del dominio
Accesible → Inaccesible
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
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