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; 4 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.
capital-access-platform[.]info
“Capital Access · Анализ операционных издержек”
Résumé des preuves
On July 25, 2026 the domain capital-access-platform.info was observed hosting an active investment‑scam site. The authoritative DNS records point to Cloudflare nameservers ashley.ns.cloudflare.com and jasper.ns.cloudflare.com, and the A record resolves to 172.67.149.167, a Cloudflare edge node located in California, United States. The domain was registered on 22 March 2026 through Dynadot Inc, indicating a recent creation typical of fast‑flux phishing infrastructure. The site presents the page title “Capital Access · Анализ операционных издержек”, which suggests a financial‑analysis theme but no legitimate brand is disclosed.
Transport security is provided by a Let's Encrypt certificate (issued to E7) and the site negotiates HTTP/3 via Cloudflare, employing front‑end libraries such as jsDelivr and Cloudflare Browser Insights. Trust scoring from Gridinsoft assigns a zero‑point rating (0/100), reinforcing the malicious assessment. VirusTotal reports a single positive detection out of 94 scanners, and the domain appears on three public blocklists. Additionally, it is actively blocked by PhishDestroy, MetaMask, and SEAL, further confirming its classification as an investment‑related phishing operation.
While the exact phishing kit and credential‑harvesting mechanisms have not been publicly disclosed, the combination of a newly registered domain, low trust score, Cloudflare‑hosted IP, and the presence on multiple blocklists indicates a high‑risk threat. Defenders should add capital-access-platform.info to URL filtering policies, enforce DNS sink‑hole or blocklist rules, and monitor outbound traffic for connections to the 172.67.149.167 address. Organizations handling financial data should educate users about unsolicited investment offers and advise verification of any capital‑access portals through official channels. Continuous re‑evaluation is recommended as additional indicators may emerge.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260323-29E6DD- Titre de la page capturée
- Capital Access · Анализ операционных издержек
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of capital-access-platform.info · checked Mar 23, 2026
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