Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netim.net.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
capita-fundex[.]com
“Capita Fundex | AI搭載取引プラットフォーム – 公式ウェブサイト”
capita-fundex.com — Non vérifié. Type d'arnaque : Social Media Phishing. Résumé des preuves: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 1 alert; Google Safe Browsing flagged; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: NETIM SAS.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain capita-fundex.com is identified as a crypto drainer and is currently offline. The website claimed to be an AI-powered trading platform, potentially impersonating legitimate financial services. This domain has been taken down, but it is important to remain vigilant against its possible re-emergence.
Analysis reveals that capita-fundex.com was flagged by 14 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion among detection engines. The domain was registered through NETIM SAS, a registrar based in France, and resolved to the IP address 172.245.112.196, which is located in the United States under the autonomous system AS36352 HostPapa. The domain was created on March 01, 2026, and was listed on three security blocklists. The SSL certificate for the domain was issued by Let's Encrypt, which is a common practice among malicious actors due to the ease of obtaining such certificates. Google Safe Browsing also flagged the domain as a phishing site, further corroborating the threat.
Currently, the domain is offline, which reduces the immediate risk it poses. However, it is recommended that users and organizations remain cautious and monitor for any attempts to re-register or re-launch the domain. Security teams should configure their firewalls and DNS settings to block access to this domain and educate end-users about the potential risks of phishing sites, especially those that claim to offer advanced financial services. Regularly updating security software and conducting thorough checks on SSL certificates and domain registration details can also help mitigate the threat.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | capita-fundex.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 3 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
Fast CDN for everything on npm — serves raw files from npm packages.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of capita-fundex.com · checked Mar 1, 2026
Données factuelles et rapports externes
PD-20260301-DEA664 Recipient: abuse@netim.net Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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