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.
capitaltrustassets[.]org
“CapitalTrustAssets”
Resumen de las pruebas
PhishDestroy identifies capitaltrustassets.org as an active crypto drainer posing as a legitimate financial services platform. The domain attempts to trick users into connecting cryptocurrency wallets under the false pretense of asset management services, then silently siphons funds through malicious smart contract interactions. This represents a high-risk scenario where victims may experience irreversible financial losses without realizing the compromise until after the transaction is confirmed on-chain. This domain was flagged by 3 out of 95 security vendors on VirusTotal. The domain was registered on August 18, 2024, through TuringSign Inc. d/b/a Cosmotown using a Let's Encrypt SSL certificate. The infrastructure resolves to IP address 169.239.181.164, which shows no legitimate association with actual financial institutions or asset management services. If you accessed capitaltrustassets.org or connected your wallet to this service, disconnect your wallet immediately and revoke any suspicious token approvals through tools like revoke.cash or your wallet's built-in security features. Do not interact with any subsequent transaction prompts. Report the domain to your wallet provider and consider transferring remaining assets to a new wallet with a different seed phrase. Monitor your transaction history for unauthorized transfers and report any fraudulent activity to local law enforcement and relevant cryptocurrency authorities.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260421-CAB8BA- Título de la página capturada
- CapitalTrustAssets
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/218d9d92/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | capitaltrustassets.org |
malicious | Sinkholed |
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.
Tecnologías
11 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis de la configuración del sitio
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