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; 22 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.
primecapitalxchange[.]com
“Home – Prime Capital Xchange”
Resumen de las pruebas
Analysis indicates that the domain primecapitalxchange.com is currently active and has been flagged as a generic phishing threat. The domain was created on December 14, 2024, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Infrastructure analysis reveals that it resolves to the IP address 146.71.80.53 and is hosted on nameservers ns1.shockhosting.com and ns2.shockhosting.com, as well as sergi.ns.cloudflare.com. This domain is noted to appear on one security blocklist and has been blocked by PhishDestroy, indicating it is recognized as a threat by some security mechanisms.
The current HTTP status of the domain has not been provided, nor are details on SSL configuration available at this time. The domain has been scanned by 95 vendors on VirusTotal, but no detections have been reported. It is important to note that the absence of detections does not imply safety.
Given the current status and the lack of clear identification regarding what specific brand or entity it impersonates, stakeholders are advised to exercise caution. Users should avoid interacting with this domain and security teams should consider monitoring it for any further developments. Continuous vigilance is recommended in order to mitigate potential risks associated with this active phishing threat.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260721-6A95C3
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
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
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of primecapitalxchange.com · checked Jul 21, 2026
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