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; 5 months 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.
onchainfxcapitals[.]com
“Onchain FX Capitals”
Ringkasan bukti
The domain onchainfxcapitals.com is classified as a generic phishing site with a high risk rating and remains active as of July 12, 2026. Technical profiling shows the domain was registered on March 12, 2026 through Name.com, Inc., and resolves to IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The hosting infrastructure uses Cloudflare services, including jsDelivr, Cloudflare Browser Insights, and HTTP/3, and is served over TLS with a Google Trust Services / WE1 certificate. Nameservers are lauryn.ns.cloudflare.com and pablo.ns.cloudflare.com. The web server returns HTTP 200 and the page title is "Onchain FX Capitals". Reputation data is poor: Gridinsoft assigns a trust score of 0 out of 100, and VirusTotal reports that 8 of 91 security vendors flag the domain. AlienVault OTX lists the domain in 23 threat‑intelligence pulses, and it appears on three public blocklists. Additional blocklist providers—including PhishDestroy, MetaMask, and SEAL—have already blocked the domain. While the available data confirms malicious infrastructure and reputation, the specific phishing content or targeted credentials have not been publicly disclosed. Defenders should block the domain at network and endpoint layers, monitor DNS queries for the associated IP and nameservers, and ensure that security controls reference the latest blocklist entries. Ongoing observation is recommended to detect any changes in content or additional indicators.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260312-9332AF- Artefak PDF
- Bukti PDF
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 (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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 2
-
VirusTotal
1 → 8
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of onchainfxcapitals.com · checked Jul 12, 2026
Analisis Konfigurasi Situs
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
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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