Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
consensuscapitalholdings[.]com
“Consensus Capital — Early-stage Web3 & Blockchain Venture Capital”
consensuscapitalholdings.com — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/95 (alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Registrar: NameCheap.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain consensuscapitalholdings.com presents itself as "Consensus Capital — Early-stage Web3 & Blockchain Venture Capital," but it is categorized as a cryptocurrency scam. The threat posed is likely a fraudulent investment scheme, where victims may be lured into sending cryptocurrency under the guise of venture capital funding, with no legitimate business operation behind it.
Technical analysis reveals that the site is flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 3 blocklists. It was registered on 2026-02-21 through NameCheap, Inc., and hosted on IP 104.21.16.245 (United States), under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are maxim.ns.cloudflare.com and pola.ns.cloudflare.com. The GridinSoft trust score is 72/100, while ScamAdviser trust is low at 36/100.
Currently, the site is DOWN/OFFLINE, which limits immediate risk but does not eliminate the threat, as the domain may be reactivated. Given the low trust rating from ScamAdviser and multiple security vendor flags, the risk level is high for potential victims engaging with this site for cryptocurrency investments.
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Teknologi · 4 identified
Proton Mail is the world’s largest secure email service with over 70 million users. Available on Web, iOS, Android, and desktop. Protected by Swiss privacy law.
proton.me Keyakinan 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of consensuscapitalholdings.com · checked Mar 2, 2026
Bukti & Laporan Eksternal
PD-20260131-BF378A Recipient: abuse@namecheap.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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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