ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-07-01 07:07:14 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

equityprimecapital[.]com

“equityprimecapital - Built for investors interested in high yields and stable returns”

Putusan ancaman Kritis 83/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 6/91 Jenis penipuan: Investment Scam Terakhir diketahui aktif

01/07/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiBot Verification

Judul untuk pengunjungequityprimecapital - Built for investors interested in high yields and stable returns

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KRITIS

This domain, equityprimecapital.com, is currently flagged as a generic phishing threat specializing in fake investment schemes targeting individuals seeking high-yield returns. Analysis indicates the site is actively impersonating legitimate investment platforms to deceive users into transferring funds or disclosing sensitive financial information. The domain remains operational as of the latest assessment, posing a high risk to unsuspecting investors. Infrastructure analysis reveals critical technical indicators: the domain was registered on June 27, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, a registrar frequently associated with suspicious registrations. It resolves to the IP address 198.251.84.200, which has been linked to other fraudulent activities in recent threat intelligence reports. VirusTotal detection data shows that 2 of 95 security vendors have flagged this domain as malicious, a low but notable signal given the domain's recent creation. The page title, 'equityprimecapital - Built for investors interested in high yields and stable returns,' aligns with common phishing tactics designed to exploit financial aspirations. Current status confirms the domain remains active, with no evidence of takedown or mitigation efforts. Users are strongly advised to avoid interacting with this site or providing any personal or financial details. Organizations should block the domain and its resolving IP (198.251.84.200) at the network level to prevent access. Financial institutions and investment platforms are recommended to monitor for brand impersonation attempts and issue warnings to customers about this specific threat. Proactive measures, including domain monitoring and user education on recognizing phishing indicators, are essential to mitigate risks associated with this active scam.

Snapshot bukti yang dikirim

Dikirim: 2026-07-01 07:07:14 UTC
Catatan buku besar: 1
ID kasus: PD-20260701-105FE6
Artefak PDF: Bukti PDF

Dasar hukum

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

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

6 det.

Sertifikat TLS

Let's Encrypt / YR1

Usia

1 mo New

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 48d WHOIS 1 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

9/10

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of equityprimecapital.com — **URLScan capture**2026-07-01 08:10 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

equityprimecapital - Built for investors interested in high yields and stable returns

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 48 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS53667 FranTech Solutions

Reputasi IP IP abuse confidence 12/100 6 reports checked 31/07/2026

Registrar Hosting Concepts

(US)

Kontak penyalahgunaanabuse@registrar.eu

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk equityprimecapital.com →

Alamat IP 198.251.84.200

Lokasi

Luxembourg, LU

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 27/06/2026 (43d · New) — Expires 27/06/2027

Elapsed Since First Report 3h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi01/07/2026

DOM Analysisanalyzed 10/07/2026DOM analysis score 76/100

Submitted URLhttps://equityprimecapital.com/

Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 30/06/2026dipindai 01/07/2026

Favicon Hash

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:55:27 UTC Previous stored snapshot: 4 detections

CRDF

Forcepoint ThreatSeeker

Gridinsoft

Netcraft

SOCRadar

desenmascara.me

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

GridinsoftGridinsoft Skor kepercayaan 13/100Buka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/equityprimecapital.com"
  title="PhishDestroy threat report for equityprimecapital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

equityprimecapital[.]com

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