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; 14 days 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.
kbcapitalltd[.]com
“kbcapitalltd.com - Investment Company”
Ringkasan bukti
kbcapitalltd.com was registered through Dynadot Inc on 19 January 2026. The domain is serviced by Cloudflare DNS, using the authoritative nameservers angela.ns.cloudflare.com and vasilii.ns.cloudflare.com. DNS resolution points to the IP address 188.114.97.3, which is a Cloudflare‑fronted address. The domain appears on a single public blocklist and is currently listed by the PhishDestroy sinkhole as blocked, yet it remains active according to the latest monitoring.
VirusTotal has processed the domain with 91 scanning engines and reported no detections; the absence of detections does not imply the domain is benign. The available intelligence classifies the site as a generic phishing operation, but no additional details such as page title, SSL certificate information, or HTTP response codes have been published. Consequently, the precise content and any targeted brand remain unknown. Because the domain uses Cloudflare’s CDN, attribution of the underlying hosting provider is obscured, which complicates takedown efforts.
Analysts should continue to monitor the domain for changes in hosting, DNS, or blocklist status. Organizations using network‑level or DNS‑based filtering should consider adding 188.114.97.3 or the domain name to block lists until further verification. Defenders are advised to employ URL reputation services and to quarantine any traffic to the domain pending further analysis. Additional investigation, including safe‑browse checks and on‑site analysis, is recommended to determine whether credential‑stealing pages are being served.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-1A2719- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → 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.
Teknologi
10 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of kbcapitalltd.com · checked Jul 27, 2026
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