technip-capital[.]com
“Welcome Home | technip-capital.com”
Résumé des preuves
The website technip-capital.com is an investment scam. The page title "Welcome Home" suggests a fraudulent platform designed to lure victims into a fake investment scheme, posing a financial threat by potentially stealing user funds or personal information.
Technical analysis reveals the site is flagged by 6 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CyRadar, ESET, Fortinet, and Netcraft. It is registered with Ultahost, Inc., hosted on IP 192.142.53.228 in the Netherlands (Ultahost Inc), and was created on 2025-06-07. The domain uses a staging Let's Encrypt SSL certificate (Riddling Rhubarb R12) and nameservers ns1 through ns4.ultahost.com.
The site is currently offline. Its risk level is critical, evidenced by a GridinSoft trust score of 0/100, ScamAdviser trust of 1/100, and a DOM risk score of 63, classifying it as a high-threat investment scam.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-284FEC- Titre de la page capturée
- Welcome Home | technip-capital.com
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain technip-capital.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the transmission of fraudulent communications, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are inherent in phishing operations.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is crucial to mitigate risks associated with domain abuse.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | technip-capital.com |
malicious | Sinkholed |
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
-
VirusTotal
0 → 5
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 technip-capital.com · checked Mar 18, 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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