Keamanan domain dan intelijen ancaman

capitalbuildplc[.]com

“home - Capital Build PLC”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 3/94 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Across

18/03/2026 Across 1 Report Sent

Ringkasan bukti

TINGGI

capitalbuildplc.com is a generic phishing domain assessed at an elevated risk level, currently taken offline, that was used in an investment scam. It does not impersonate any specific brand and does not deploy a drainer kit. The domain is not safe and is confirmed as a scam by multiple sources.

Technical indicators for capitalbuildplc.com include detection by 3 of 95 VirusTotal vendors, specifically alphaMountain.ai and Fortinet. It is not flagged by Google Safe Browsing but appears on 1 security blocklist, PhishDestroy. The domain was registered through Ultahost, Inc. on August 18, 2025 at 20:12:43, and resolves to IP address 198.54.132.88 located in CA (Tzulo-TOR). The SSL certificate is issued by Let's Encrypt / R12. The page title observed was 'home - Capital Build PLC'. Technologies detected include PHP, UIKit, LiteSpeed, and HTTP/3. Gridinsoft trust score is 31/100 and Scamadviser trust score is 1/100. MX records show priority 0 host capitalbuildplc.com, and nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.

Since capitalbuildplc.com is an investment scam phishing domain, users who visited it should not have provided any personal or financial information. If any credentials were entered, change passwords immediately and enable two-factor authentication on all affected accounts. Monitor financial accounts for unauthorized transactions. To report the domain, submit it to Google Safe Browsing, the Internet Crime Complaint Center (IC3), or the Anti-Phishing Working Group (APWG). As the domain is already offline, no further action to block access is needed.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-18 17:18:57 UTC
Catatan buku besar: 1
ID kasus: PD-20260318-240B98
Judul halaman yang direkam: home - Capital Build PLC
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain capitalbuildplc.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a federal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are present in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.

VirusTotal

3 det.

Sertifikat TLS

Let's Encrypt

Usia

12 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 61d WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

19/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/03/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

VirusTotal
VirusTotal: 0 → 2

2026-03-18 19:44:22 UTC

Tangkapan tersimpan

Screenshot of capitalbuildplc.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

home - Capital Build PLC

Impersonates

Across Facebook Telegram WhatsApp

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS11878 tzulo, inc.

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Ultahost

(US)

Kontak penyalahgunaanu-abuse@ultahost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk capitalbuildplc.com →

Alamat IP 198.54.132.28

Lokasi

Toronto, CA

JaringanAS11878 · Tzulo-TOR

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/08/2025 (356d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 35 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi18/03/2026

DOM Analysisanalyzed 29/07/2026score 56/1004 brand signals

Submitted URLhttps://capitalbuildplc.com/

Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com

MX Records0 capitalbuildplc.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 18/02/2026dipindai 24/03/2026

Nama alternatif subjek TLSautodiscover.capitalbuildplc.comcpanel.capitalbuildplc.comcpcalendars.capitalbuildplc.comcpcontacts.capitalbuildplc.commail.capitalbuildplc.comwebdisk.capitalbuildplc.comwebmail.capitalbuildplc.comwww.capitalbuildplc.com

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Intelijen Forensik

External Scripts 1

https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-19 11:24:44 UTC

alphaMountain.ai

Fortinet

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of capitalbuildplc.com · checked Mar 18, 2026

Needs Work

Performance

FCP

3.6s

First Contentful Paint

LCP

4.65s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

49ms

Total Blocking Time

8.49s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

GridinsoftSkor kepercayaan 31/100Status: SuspiciousBuka sumber

ScamAdviserSkor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for capitalbuildplc.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

capitalbuildplc[.]com