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; 16 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.
heritagecryptocapital[.]com
“Heritage Crypto Capitals”
Résumé des preuves
heritagecryptocapital.com is currently listed as an active generic phishing infrastructure. The domain was registered on June 16, 2024 through Web Commerce Communications Limited operating as WebNic.cc, and resolves to the IPv4 address 198.251.84.141. Authoritative name servers are ns3.asurahosting.com, ns4.asurahosting.com, ns3.my-control-panel.com, and ns4.my-contro, indicating a multi‑provider hosting configuration.
The site has been blocked by the PhishDestroy sinkhole and appears on one external security blocklist, confirming that at least one defensive feed has flagged the domain. VirusTotal analysis shows that 2 of 91 participating security vendors have raised detections against the domain, reinforcing the suspicion of malicious activity. No public SSL certificate details or HTTP status codes were observed in the available intelligence, and the page title has not been disclosed, leaving the exact content of the hosted page unverified.
Despite the limited public visibility, the convergence of recent registration, dedicated phishing‑related name servers, active blocklist presence, and vendor detections provides sufficient confidence to categorize the domain as a high‑risk phishing actor. Defenders should add heritagecryptocapital.com to URL filtering, DNS sinkhole, and endpoint allow‑list exclusions, monitor network traffic for connections to 198.251.84.141, and consider proactive takedown requests with the registrar. Ongoing observation is recommended to capture any changes in hosting or detection patterns.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-43E73F- 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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
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
3 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
8 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of heritagecryptocapital.com · checked Jul 27, 2026
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