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.
consensuscapitalholdings[.]com
“Consensus Capital — Early-stage Web3 & Blockchain Venture Capital”
Riepilogo delle prove
The domain consensuscapitalholdings.com presents itself as "Consensus Capital — Early-stage Web3 & Blockchain Venture Capital," but it is categorized as a cryptocurrency scam. The threat posed is likely a fraudulent investment scheme, where victims may be lured into sending cryptocurrency under the guise of venture capital funding, with no legitimate business operation behind it.
Technical analysis reveals that the site is flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 3 blocklists. It was registered on 2026-02-21 through NameCheap, Inc., and hosted on IP 104.21.16.245 (United States), under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are maxim.ns.cloudflare.com and pola.ns.cloudflare.com. The GridinSoft trust score is 72/100, while ScamAdviser trust is low at 36/100.
Currently, the site is DOWN/OFFLINE, which limits immediate risk but does not eliminate the threat, as the domain may be reactivated. Given the low trust rating from ScamAdviser and multiple security vendor flags, the risk level is high for potential victims engaging with this site for cryptocurrency investments.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260131-BF378A- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Indicatori di sicurezza
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
7 → 8
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → 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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of consensuscapitalholdings.com · checked Mar 2, 2026
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