optimumcapital[.]net
“Home | Optimum Capital”
Ringkasan bukti
This domain, optimumcapital.net, is flagged as a high-risk phishing site targeting financial or investment sectors. Registered on May 1, 2024, through HOSTINGER operations, UAB, the domain resolves to IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Analysis indicates the site is actively serving content with an HTTP 200 status, suggesting operational phishing infrastructure. The page title, 'Home | Optimum Capital,' mimics legitimate investment or financial services, a common tactic in credential harvesting or fraudulent fund transfer schemes. Infrastructure analysis reveals the domain uses nameservers ns3.ro.hostsailor.com and ns4.ro.hostsailor.com, and its MX record points to itself with a priority of 0, which may facilitate direct email-based phishing campaigns. As of July 12, 2026, the domain is detected by 13 out of 95 security vendors on VirusTotal, with two security blocklists listing it as malicious. The SSL certificate, issued by Let's Encrypt, does not mitigate the threat, as phishing sites frequently use valid certificates to appear legitimate. Defenders should note the domain's low Gridinsoft trust score of 8/100, reinforcing its classification as malicious. The combination of a recent registration date, hosting on a known bulletproof provider, and active phishing indicators warrants immediate blocking at the network and endpoint levels. While the exact phishing kit or lure remains unconfirmed, the domain's structure and hosting align with known phishing campaigns targeting financial services. Organizations should monitor for connections to 185.244.151.84 and associated domains using the same nameservers or IP range.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260619-A3B50B- Judul halaman yang direkam
- Home | Optimum Capital
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | optimumcapital.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak 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
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of optimumcapital.net · checked Jul 12, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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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