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; 17 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.
capitalwmgt[.]ltd
“capitalwmgt.ltd”
Résumé des preuves
This domain, capitalwmgt.ltd, is flagged as a generic phishing threat with a high risk level as of July 27, 2026. The domain was created on May 27, 2026, making it approximately two months old at the time of this report. It was registered through TuringSign Inc., operating under the brand Cosmotown. The domain resolves to IP address 86.107.77.57, which is currently active. Infrastructure analysis reveals that the domain uses nameservers ns1.stablewebtech.com and ns2.stablewebtech.com.
Security checks show that capitalwmgt.ltd appears on one security blocklist and is blocked by PhishDestroy, a phishing protection service. VirusTotal analysis indicates that 2 out of 91 security vendors flag this domain as malicious, providing a moderate detection rate that warrants caution. The domain is currently active and still resolving, meaning it remains accessible and potentially operational for phishing activities. What is known with certainty: the domain is recently registered, hosted on an active IP, and flagged by multiple security sources. What is uncertain: the specific page content, including whether it mimics a known brand or service, has not been analyzed in this dataset.
No page title, brand target, or scam type details were provided, so the exact nature of the phishing lure is not confirmed. Defenders should treat this domain as actively hostile. Recommended actions include blocking the domain at the network level, adding the IP address 86.107.77.57 to threat intelligence feeds, monitoring for related subdomains or variations, and reporting the domain to the registrar for abuse. Given the active status and security vendor detections, users should be warned against visiting the domain or interacting with any emails or links referencing it. The combination of recent registration, blocklist presence, and vendor flags provides sufficient evidence to classify this as a high-confidence phishing threat requiring immediate defensive measures.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-994273- Titre de la page capturée
- capitalwmgt.ltd
- 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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Signalements communautaires
Signalé par 0 membre de la communauté ; première observation le 27/07/2026
- URL signalées uniques
- 1
Renseignement communautaire
2 signalements communautaires
CatégorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
10 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of capitalwmgt.ltd · checked Jul 27, 2026
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