Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
3capitalstrading[.]com
3capitalstrading.com की फ़िशिंग और सुरक्षा जाँच
“Problem loading page”
3capitalstrading.com — अंतिम ज्ञात सक्रिय (HTTP 200). घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); Google Safe Browsing flagged; PhishDestroy score 90/100. रजिस्ट्रार: Global Domain Group.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
Evidence Analysis
The domain 3capitalstrading.com, associated with a critical threat score of 90/100, has been identified as a generic phishing operation and is currently down. VirusTotal reports that 2 out of 95 security vendors, including Netcraft and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has also flagged the site, indicating a significant risk.
Registered with Global Domain Group LLC in the US, the domain was created on February 21, 2026, and was first seen on February 13, 2026. The hosting IP address is 198.251.89.168, which should be monitored for any further malicious activity.
Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk to prevent further exploitation.
डेटा कवरेज12 recorded checks
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट कॉन्फ़िगरेशन विश्लेषण
साक्ष्य और बाहरी रिपोर्टेंIndependent lookups and source reports
PD-20260213-EBCEAA Recipient: abuse@globaldomaingroup.com Victim safety and official reportingImmediate actions and verified reporting channels
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।