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; 4 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.
fortbitcapital[.]com
“FortbitCapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
साक्ष्य सारांश
The domain fortbitcapital.com hosted a fraudulent website impersonating a legitimate cryptocurrency exchange, presenting itself as "FortbitCapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices." Identified as a "Fake Exchange" scam, the site posed a threat by attempting to deceive users into depositing funds under the pretense of CFD trading, likely leading to financial loss.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors and was listed on 1 blocklist. The domain was registered through Ultahost, Inc., hosted on IP address 159.100.6.5 located in Germany, and used nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It was created on 2025-12-01 and secured with a Let's Encrypt SSL certificate (R13). The GridinSoft trust score is 0 out of 100.
The site is currently down and offline. The DOM risk score is 63 out of 100, indicating a high risk level, consistent with the low trust score and detection by security vendors. Users should avoid any interaction with this domain.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260318-70F97D- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Section 3.1 of the AUP: The domain fortbitcapital.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and phishing, which are evident in the operations of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, as seen with fortbitcapital.com, constitutes wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take appropriate action against fortbitcapital.com may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance with your AUP and TOS is essential to mitigate risks.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
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 fortbitcapital.com · checked Mar 18, 2026
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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।
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