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; 16 days 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.
billionaires-capital[.]com
“Billionaires Capital - Home”
Riepilogo delle prove
This investigation covers the domain billionaires-capital.com, observed as active on 27 July 2026. The domain was registered on 25 February 2026 through Realtime Register B.V. and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers cheryl.ns.cloudflare.com and yichun.ns.cloudflare.com. DNS resolution points to the IP address 104.21.74.217, which belongs to a Cloudflare edge node. VirusTotal reports that two of ninety‑one scanning engines have flagged the domain, suggesting a low‑to‑moderate detection rate among security vendors. The two vendor detections correspond to a minority of scanners that have identified malicious behavior, possibly due to URL patterns or known phishing kit signatures. The domain is listed on a single external security blocklist and has been added to the PhishDestroy blocklist, confirming that at least one anti‑phishing service has taken mitigation action. The single blocklist entry suggests that community‑driven feeds have begun to flag the domain, but the limited number of listings may reflect the recent creation date of the domain.
No public analysis of the site’s page title, SSL certificate details, or HTTP response codes is available in the current intelligence set, leaving the exact content and luring techniques unconfirmed. The limited vendor detections and the presence on a blocklist indicate that the domain is being used for malicious purposes, consistent with the generic phishing classification assigned to the case. However, the lack of broader detection across scanning engines and the absence of additional threat‑intel sources mean the full scope of the campaign cannot be quantified at this time.
Defenders should block or monitor traffic to billionaires-capital.com at the DNS and network layers, especially for users accessing financial or investment services. Updating proxy and firewall rules to drop connections to the resolved IP 104.21.74.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260727-A50F10- Titolo della pagina acquisita
- Billionaires Capital - 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
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
-
Prima registrazione
Primo valore archiviato: Raggiungibile
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
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of billionaires-capital.com · checked Jul 27, 2026
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