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; 4 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.
arqenoxcah[.]com
“Home - Arqenox Capital Holdings”
証拠の概要
The domain arqenoxcah.com presents as "Home - Arqenox Capital Holdings," suggesting a financial investment or capital management entity. This site poses a threat as a fraudulent financial platform, likely designed to impersonate a legitimate investment firm to deceive users into providing sensitive personal or financial information, or to execute phishing or scam operations.
Technical evidence shows the site has a high detection rate, with 12 out of 95 VirusTotal vendors flagging it as malicious. Detections include alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, and Fortinet. The domain is registered with Ultahost, Inc., and uses IP address 159.100.6.5, hosted in Germany by UltaHost Inc. It was created on 2025-09-26, with an SSL certificate issued by Let's Encrypt (R12). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The GridinSoft trust rating is 0/100, and the DOM risk score is 73.
The site is currently DOWN/OFFLINE. The risk level is high, based on the high detection rate, low trust score, elevated DOM risk score, and its classification as a fraudulent financial entity.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260318-76990A- 取得ページのタイトル
- Home - Arqenox Capital Holdings
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain arqenoxcah.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts.
Wire Fraud (18 U.S.C. § 1343): Phishing schemes often involve fraudulent schemes to obtain money or property, making this law applicable to the activities associated with arqenoxcah.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under federal and state laws. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | arqenoxcah.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
VirusTotal
0 → 7
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of arqenoxcah.com · checked Mar 18, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください