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; 3 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.
capitaltrustassets[.]org
“CapitalTrustAssets”
Résumé des preuves
PhishDestroy identifies capitaltrustassets.org as an active crypto drainer posing as a legitimate financial services platform. The domain attempts to trick users into connecting cryptocurrency wallets under the false pretense of asset management services, then silently siphons funds through malicious smart contract interactions. This represents a high-risk scenario where victims may experience irreversible financial losses without realizing the compromise until after the transaction is confirmed on-chain. This domain was flagged by 3 out of 95 security vendors on VirusTotal. The domain was registered on August 18, 2024, through TuringSign Inc. d/b/a Cosmotown using a Let's Encrypt SSL certificate. The infrastructure resolves to IP address 169.239.181.164, which shows no legitimate association with actual financial institutions or asset management services. If you accessed capitaltrustassets.org or connected your wallet to this service, disconnect your wallet immediately and revoke any suspicious token approvals through tools like revoke.cash or your wallet's built-in security features. Do not interact with any subsequent transaction prompts. Report the domain to your wallet provider and consider transferring remaining assets to a new wallet with a different seed phrase. Monitor your transaction history for unauthorized transfers and report any fraudulent activity to local law enforcement and relevant cryptocurrency authorities.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260421-CAB8BA- Titre de la page capturée
- CapitalTrustAssets
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/218d9d92/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | capitaltrustassets.org |
malicious | Sinkholed |
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.
Technologies
11 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse de la configuration du site
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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif