capital-index[.]com
“Bot Verification”
Ringkasan bukti
The domain capital-index.com was registered on March 06, 2026 through Atak Domain Bilgi Teknolojileri A.S. and is currently active. The site returns HTTP 200 with a page title of “Bot Verification”, a common tactic used to evade automated analysis. The SSL certificate is issued by Google Trust Services under the WE1 authority, indicating a valid TLS connection despite the malicious purpose. Technical investigation shows that capital-index.com resolves to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The domain uses the Cloudflare nameservers pablo.ns.cloudflare.com and summer.ns.cloudflare.com. The IP is located in the United States. VirusTotal scans flagged the domain by 2 of 95 security vendors, and the Gridinsoft trust score is 0 out of 100, reflecting a high confidence of malicious intent. The site is classified as a social media phishing campaign and appears on three security blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL. The combination of a fresh registration date, low trust score, and presence on multiple blocklists aligns with a high‑risk profile. The “Bot Verification” page suggests the operators aim to harvest credentials by presenting a deceptive login challenge, a pattern frequently observed in social media credential harvesting. Defenders should block network resolution to 188.114.97.3 and enforce domain filtering for capital-index.com. Email gateways should flag any messages containing links to this domain, and user awareness training should highlight the fake verification page technique. Continuous monitoring of the associated IP and related Cloudflare name servers is recommended to detect any pivoting activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260306-D648D3- Judul halaman yang direkam
- Bot Verification
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive