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; 13 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.
kbcapitalltd[.]com
“kbcapitalltd.com - Investment Company”
Résumé des preuves
kbcapitalltd.com was registered through Dynadot Inc on 19 January 2026. The domain is serviced by Cloudflare DNS, using the authoritative nameservers angela.ns.cloudflare.com and vasilii.ns.cloudflare.com. DNS resolution points to the IP address 188.114.97.3, which is a Cloudflare‑fronted address. The domain appears on a single public blocklist and is currently listed by the PhishDestroy sinkhole as blocked, yet it remains active according to the latest monitoring.
VirusTotal has processed the domain with 91 scanning engines and reported no detections; the absence of detections does not imply the domain is benign. The available intelligence classifies the site as a generic phishing operation, but no additional details such as page title, SSL certificate information, or HTTP response codes have been published. Consequently, the precise content and any targeted brand remain unknown. Because the domain uses Cloudflare’s CDN, attribution of the underlying hosting provider is obscured, which complicates takedown efforts.
Analysts should continue to monitor the domain for changes in hosting, DNS, or blocklist status. Organizations using network‑level or DNS‑based filtering should consider adding 188.114.97.3 or the domain name to block lists until further verification. Defenders are advised to employ URL reputation services and to quarantine any traffic to the domain pending further analysis. Additional investigation, including safe‑browse checks and on‑site analysis, is recommended to determine whether credential‑stealing pages are being served.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-1A2719- 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 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Première observation
Première valeur enregistrée : Accessible
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Inaccessible → Accessible
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 kbcapitalltd.com · checked Jul 27, 2026
Ce site vous a-t-il affecté ?
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