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.
capitalquestinv[.]com
“Capital Quest Inv | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
साक्ष्य सारांश
This domain, capitalquestinv.com, is flagged as an active phishing site targeting users of financial trading services. Registered on February 21, 2026, through Global Domain Group LLC, it resolves to IP address 173.249.4.28, hosted on AS51167 (Contabo GmbH) in France. The site's page title, 'Capital Quest Inv | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' explicitly indicates a focus on contract-for-difference (CFD) trading, a common lure in investment scams. Infrastructure analysis reveals the use of nameservers ns7.skycorehost.com and ns8.skycorehost.com, a pattern observed in other fraudulent domains. The domain is currently active, returning an HTTP 200 status, and is blocked by at least one security vendor (PhishDestroy). Six of 95 security vendors on VirusTotal have flagged the domain as malicious, though the specific nature of the threat remains unverified beyond the CFD trading theme. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites. Defenders should treat this domain as high-risk, particularly for users involved in online trading or financial services. Immediate blocking at the network level is recommended, along with monitoring for related domains using the same nameserver infrastructure or registration patterns. Further analysis of the site's content and backend connections is advised to determine the full scope of the operation, though no additional brand impersonation or technical indicators are currently confirmed.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260213-0B2FF0- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain capitalquestinv.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, applicable if the domain targets users in the U.S.
CAN-SPAM Act: This U.S. legislation regulates commercial email and prohibits misleading headers and deceptive subject lines, relevant if the domain is used for phishing emails.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Prompt action is essential to mitigate potential risks associated with hosting or registering domains involved in phishing activities.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
6 → 7
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of capitalquestinv.com · checked Jun 26, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
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
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किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।