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; 16 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.
metafinance-capital[.]com
“metafinance-capital.com | A unique Investment strategy”
Resumen de las pruebas
The domain metafinance-capital.com is currently flagged as a high‑risk generic phishing site. According to VirusTotal, one of ninety‑one scanned security vendors reported a detection, indicating that at least one reputable scanner identified malicious behavior. The domain resolves to the IPv4 address 178.32.82.177, and the hosting infrastructure is associated with the DNS nameservers ns3.ddoscure.com and ns4.ddoscure.com. Registration records show the domain was created on 6 January 2025 and is registered through Dynadot Inc, a well‑known registrar.
The domain appears on a single external security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that at least one anti‑phishing platform is already enforcing protective controls. The domain’s operational status is listed as active, meaning the phishing infrastructure remains reachable. No additional public intelligence such as Safe Browsing, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page‑title metadata is presently available, so the full surface of the malicious page cannot be confirmed at this time.
Defenders should therefore treat any traffic to or from metafinance-capital.com as suspicious. Recommended actions include adding the domain to local blocklists, configuring firewall rules to deny outbound connections to the resolved IP address 178.32.82.177, and monitoring DNS queries for the associated nameservers. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as payload delivery mechanisms or compromised credentials.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-0A8B1F- 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
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: 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
4 reportes 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
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of metafinance-capital.com · checked Jul 27, 2026
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