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; 3 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.
apexfirmcapitals[.]com
“Veltrion Capitals • Home”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
PhishDestroy has flagged apexfirmcapitals.com as an active threat currently under investigation for crypto draining activities. The risk level remains under review, but evidence suggests the domain is involved in illicit attempts to steal cryptocurrency assets from victims.
This domain was created on March 23, 2026, and is registered via Fewmoretaps OU operating as Trustname.com. It resolves to the IP address 89.117.51.233 and holds a Let's Encrypt SSL certificate. Notably, VirusTotal reports 0 detections out of 95 antivirus engines, indicating it has not yet been widely flagged by traditional security tools. No blocklist data or trust scores have been associated with this domain at this time.
To mitigate risks associated with crypto drainer threats, users should avoid interacting with apexfirmcapitals.com or entering any sensitive information. Employing multi-factor authentication on crypto wallets and monitoring transactions for suspicious activity is recommended. Verification of suspicious domains on platforms like PhishDestroy can provide timely alerts and help prevent compromise.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260421-391593- Titolo della pagina acquisita
- Veltrion Capitals • Home
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apexfirmcapitals.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 21/04/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Intelligence della comunità
1 segnalazione della comunità
CategoriaFAKE_PROJECT
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
9 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of apexfirmcapitals.com · checked Apr 21, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo