optimumcapital[.]net
“Home | Optimum Capital”
Riepilogo delle prove
This domain, optimumcapital.net, is flagged as a high-risk phishing site targeting financial or investment sectors. Registered on May 1, 2024, through HOSTINGER operations, UAB, the domain resolves to IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Analysis indicates the site is actively serving content with an HTTP 200 status, suggesting operational phishing infrastructure. The page title, 'Home | Optimum Capital,' mimics legitimate investment or financial services, a common tactic in credential harvesting or fraudulent fund transfer schemes. Infrastructure analysis reveals the domain uses nameservers ns3.ro.hostsailor.com and ns4.ro.hostsailor.com, and its MX record points to itself with a priority of 0, which may facilitate direct email-based phishing campaigns. As of July 12, 2026, the domain is detected by 13 out of 95 security vendors on VirusTotal, with two security blocklists listing it as malicious. The SSL certificate, issued by Let's Encrypt, does not mitigate the threat, as phishing sites frequently use valid certificates to appear legitimate. Defenders should note the domain's low Gridinsoft trust score of 8/100, reinforcing its classification as malicious. The combination of a recent registration date, hosting on a known bulletproof provider, and active phishing indicators warrants immediate blocking at the network and endpoint levels. While the exact phishing kit or lure remains unconfirmed, the domain's structure and hosting align with known phishing campaigns targeting financial services. Organizations should monitor for connections to 185.244.151.84 and associated domains using the same nameservers or IP range.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260619-A3B50B- Titolo della pagina acquisita
- Home | Optimum Capital
- 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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | optimumcapital.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non 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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of optimumcapital.net · checked Jul 12, 2026
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