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; 15 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.
kodexcapital[.]com
“Kodex Capitals Plc | Your trusted exchange”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
kodexcapital.com is currently flagged as an active phishing site and has been blocked by the PhishDestroy security service. The domain resolves to IP address 104.21.94.16 and uses nameservers provided by Cloudflare (chuck.ns.cloudflare.com and itzel.ns.cloudflare.com). Registration records indicate the domain was registered through Dynadot Inc on April 2, 2025.
As of July 27, 2026, kodexcapital.com remains active and appears on at least one security blocklist, providing concrete evidence that security vendors have taken defensive action against it. While recent VirusTotal scans by 91 vendors have not resulted in current detections, the absence of flags from these engines does not confirm the site's safety, especially given the block by PhishDestroy and inclusion in blocklists. The exact website content, targeted brands, and specific phishing tactics used by kodexcapital.com have not yet been analyzed or disclosed in the available intelligence.
Defenders should treat all traffic to this domain as malicious, block it at the network and endpoint levels, and monitor for any potential user interactions or credential leakage related to this domain. Continued monitoring is recommended as additional threat intelligence may emerge over time. All evidence points to ongoing risk, and immediate precautionary measures are advised until further analysis is completed.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-C6077D- 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 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
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
12 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of kodexcapital.com · checked Jul 27, 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.
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