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; 3 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.
capitalgain[.]solutions
“Default Web Site Page”
Resumen de las pruebas
capitalgain.solutions, a phishing domain, is currently offline. It has been flagged by 2 out of 91 vendors on VirusTotal, indicating its malicious nature. The domain was hosted on an IP managed by CloudFlare, Inc. in Canada, and was registered through Fewmoretaps OU, operating as Trustname.com. PhishDestroy has also added it to its public blocklist, highlighting the threat it posed.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated service. Despite its current offline status, the domain's brief activity window was enough to attract attention from security vendors. This suggests that the operators behind capitalgain.solutions may have been attempting to exploit a specific vulnerability or target a particular group of users.
Phishing domains like capitalgain.solutions often exploit the 24-72 hour gap between their registration and detection by antivirus databases. During this period, they can carry out malicious activities with minimal interference. PhishDestroy's detection pipeline is designed to identify such threats early, even before they are widely recognized by other security vendors. This underscores the importance of proactive threat intelligence in combating phishing attacks.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260428-061082- Título de la página capturada
- Default Web Site Page
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligencia de seguridad de red
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
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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