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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hypercapitalholdings[.]com
“hypercapitalholdings.com”
Résumé des preuves
The domain hypercapitalholdings.com is a suspended phishing site engaged in brand impersonation targeting Google. It presented itself as a tech-support scam, not a crypto drainer, and is no longer active. Users searching whether hypercapitalholdings.com is safe or a scam should note that it was designed to deceive victims into believing they were interacting with legitimate Google services.
Technical indicators confirm the elevated risk. hypercapitalholdings.com was flagged by 5 of 95 VirusTotal security vendors, including alphaMountain.ai, Chong Lua Dao, and CRDF. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through Global Domain Group LLC on March 11, 2026, and resolved to the IP address 192.142.54.88, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'hypercapitalholdings.com'. MX records pointed to the domain itself, and nameservers were dns5.fimgohost.com and dns6.fimgohost.com.
Victims of hypercapitalholdings.com should immediately change any passwords entered on the site, especially for Google accounts, and enable two-factor authentication. Monitor accounts for unauthorized activity and report the incident to Google’s abuse team. The domain can also be reported to PhishDestroy and other anti-phishing organizations. Since no crypto drainer was involved, revoking token approvals or moving funds is unnecessary unless additional evidence of wallet compromise exists.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260311-4A99AE- Titre de la page capturée
- hypercapitalholdings.com
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 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 3
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 hypercapitalholdings.com · checked Mar 11, 2026
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