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; 6 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.
beyondinvestmentcapitals[.]com
“Home - beyondinvestmentcapitals”
Riepilogo delle prove
The domain beyondinvestmentcapitals.com, associated with a high threat score of 85/100, presents itself as a generic phishing operation. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 6 out of 95 security vendors, including Fortinet and SOCRadar, have flagged this domain as malicious. It is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with Cosmotown, Inc. in the US, the domain was created on February 21, 2026, and was first seen on January 26, 2026. The hosting IP is 161.97.121.66. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260126-9A5835- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of Acceptable Use Policy: The domain beyondinvestmentcapitals.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information.
Section 4.2 of Terms of Service: The continued operation of this domain constitutes a violation of your TOS, as it involves fraudulent activities that can lead to the suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is relevant given the deceptive nature of the phishing attempts associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
6 → 5
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VirusTotal
6 → 5
-
VirusTotal
6 → 5
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of beyondinvestmentcapitals.com · checked Mar 2, 2026
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