capitalgridxchange.online was registered on March 07, 2025 and is presently taken offline. DNS resolution points to the IPv4 address 64.28.236.18, which is hosted by Shock Hosting LLC under ASN AS395092 in the United States. The domain’s registrar is listed as HOSTINGER operations, UAB. The only visible page title, “capitalgridxchange | Welcome to capitalgridxchange”, suggests a self‑hosted landing page without reference to a legitimate brand, indicating a generic financial‑themed lure rather than a targeted impersonation of a known service.
Security telemetry assigns the domain a Gridinsoft trust score of 0 / 100, and it appears on a single external blocklist. VirusTotal analysis shows that 2 of 93 scanned engines flagged the domain, providing limited but corroborating evidence of malicious intent. The site is also listed as blocked by PhishDestroy, and the SSL certificate is rated R12, reflecting a low‑trust security posture. While the limited detection count and solitary blocklist entry suggest a low‑profile operation, the combination of a recently created domain, low trust score, and multiple vendor detections aligns with patterns observed in generic phishing campaigns.
The precise phishing vector—whether credential harvesting, malware delivery, or other fraudulent activity—remains unverified because no additional content or behavioral data has been disclosed. Defenders should maintain the domain and its associated IP on internal blocklists, enforce network‑level filtering to prevent client connections, and monitor the hosting ASN for any re‑activation or related domains. Further analysis of archived HTTP responses, certificate chains, and any associated URLs could uncover additional indicators of compromise and aid in attributing the campaign to a broader threat actor infrastructure.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:08:05 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-05-27 10:24:49 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-05-27 10:24:49 UTC → 2026-09-30 16:14:55 UTC · 3,029.84hmidpoint estimate ≈ 2026-07-29 13:19:52 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='capitalgridxchange.online', port=80): Max retries exceeded with url: / (Caused by NewConne
capitalgridxchange.online
保存済みの結果
到達不能
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(LT)
