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; 14 days 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.
kodexcapital[.]com
“Kodex Capitals Plc | Your trusted exchange”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
kodexcapital.com is currently flagged as an active phishing site and has been blocked by the PhishDestroy security service. The domain resolves to IP address 104.21.94.16 and uses nameservers provided by Cloudflare (chuck.ns.cloudflare.com and itzel.ns.cloudflare.com). Registration records indicate the domain was registered through Dynadot Inc on April 2, 2025.
As of July 27, 2026, kodexcapital.com remains active and appears on at least one security blocklist, providing concrete evidence that security vendors have taken defensive action against it. While recent VirusTotal scans by 91 vendors have not resulted in current detections, the absence of flags from these engines does not confirm the site's safety, especially given the block by PhishDestroy and inclusion in blocklists. The exact website content, targeted brands, and specific phishing tactics used by kodexcapital.com have not yet been analyzed or disclosed in the available intelligence.
Defenders should treat all traffic to this domain as malicious, block it at the network and endpoint levels, and monitor for any potential user interactions or credential leakage related to this domain. Continued monitoring is recommended as additional threat intelligence may emerge over time. All evidence points to ongoing risk, and immediate precautionary measures are advised until further analysis is completed.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-C6077D- 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 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
12 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of kodexcapital.com · checked Jul 27, 2026
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