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; 1 month 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.
atlantiscapitalltd[.]com
“Atlantis Capital – The smart way…”
Riepilogo delle prove
This domain, atlantiscapitalltd.com, is identified as a credential harvesting phishing site designed to impersonate a legitimate financial services entity. The site presents itself under the page title 'Atlantis Capital – The smart way…,' targeting users seeking investment or financial management services. Analysis indicates the infrastructure is engineered to deceive visitors into submitting sensitive login credentials, personal identification details, or financial information, which could be exploited for unauthorized account access or identity theft. Infrastructure analysis reveals the domain was registered on February 11, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. It resolves to the IP address 51.161.196.101 and uses a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy to malicious sites. As of the latest assessment, the domain is flagged by 1 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The domain has since been taken offline, though residual risk remains for users who engaged with it prior to deactivation. Users who visited atlantiscapitalltd.com or entered credentials on the site should immediately revoke any submitted information. Affected individuals are advised to change passwords for all financial and email accounts, enable multi-factor authentication where available, and monitor accounts for unauthorized transactions. Financial institutions should be notified if sensitive data was disclosed. Organizations are encouraged to block the domain and associated IP address (51.161.196.101) at the network perimeter to prevent further exposure. Continuous monitoring for related phishing campaigns is recommended, as threat actors often re-deploy infrastructure under similar domains.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260701-A242FB- Titolo della pagina acquisita
- Atlantis Capital – The smart way…
- 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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
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
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of atlantiscapitalltd.com · checked Jul 1, 2026
Analisi della configurazione del sito
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