vertex-capitalai[.]com
“Vertex Capital AI™ - AI-Trading Sverige 2025”
Ringkasan bukti
The domain vertex-capitalai.com, impersonating the brand Binance, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 9 out of 95 security vendors, including ESET and Fortinet, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down before broader detection.
Registered with Realtime Register B.V. in the Netherlands, the domain was created on February 21, 2026, and first seen on January 19, 2026. The hosting IP address is 188.114.97.3. Given the high threat level, block this domain at the perimeter and submit it to the registrar abuse desk for further investigation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260119-F9AFE7- Judul halaman yang direkam
- Vertex Capital AI™ - AI-Trading Sverige 2025
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain vertex-capitalai.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Section 4.2 of TOS: The domain violates the terms regarding fraudulent activities, as it is being used to impersonate legitimate financial institutions.
Section 5.1 of AUP: The distribution of malware or malicious content is strictly prohibited, and this domain is linked to the dissemination of harmful software aimed at compromising user data.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or penalties under applicable laws.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
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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