elite-capitaltrade[.]com
“elite-capitaltrade.com”
Riepilogo delle prove
This domain is flagged as a fake investment portal designed to conduct brand impersonation phishing campaigns. Analysis indicates the infrastructure was established to mimic legitimate financial platforms, likely targeting users with fraudulent investment opportunities or credential harvesting schemes. The threat type aligns with elevated-risk phishing operations observed in the cryptocurrency and online trading sectors. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026, an unusual future date suggesting potential registration data manipulation. It resolves to IP address 198.251.89.220 and is currently listed on one security blocklist. VirusTotal reports 3 out of 95 security vendors flagging the domain, with detection categories including phishing and malicious activity. The domain has since been taken offline, though historical resolution data and registration details remain accessible for forensic purposes. Organizations should implement the following mitigation measures: block the domain elite-capitaltrade.com and its resolving IP 198.251.89.220 at network perimeter controls. Security teams should review web proxy and DNS logs for connections to this infrastructure, particularly from endpoints associated with financial or cryptocurrency activities. End-user education should emphasize verification of investment platforms through official channels, including direct navigation to known legitimate URLs rather than following email or advertisement links. Monitoring for similar domains registered through NICENIC or resolving to the same IP range may identify related threat infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260327-94497C- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
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