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; 1 month 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.
nettrustcapital[.]com
“NettrustCapital Online Bank”
証拠の概要
This domain is flagged as an elevated-risk credential harvesting phishing site targeting financial sector credentials. Analysis indicates a focused infrastructure designed to mimic legitimate financial platforms, with evidence of rapid deployment and takedown patterns typical of phishing operations. Infrastructure analysis reveals the domain nettrustcapital.com was registered on August 01, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with short-lived phishing domains. It resolved to the IP address 163.61.188.5, which has been linked to multiple transient malicious domains in recent months. VirusTotal detections show 4 out of 95 security vendors flagged this domain as malicious, with specific classifications including credential phishing and social engineering. The domain is currently offline, though historical DNS records confirm its prior active status. No trust scores or blocklist entries from major threat intelligence platforms were recorded before takedown, suggesting either evasion techniques or rapid response by hosting providers. Mitigation against credential harvesting phishing requires multi-layered defenses. Network-level protections should include DNS filtering to block known malicious IPs and domains, particularly those with recent creation dates or registrations through high-risk registrars. Endpoint security should enforce application allowlisting and disable macros in documents from untrusted sources. User awareness training must emphasize verification of domain legitimacy, especially for financial transactions, and reporting of suspicious login pages. Organizations should implement multi-factor authentication (MFA) for all external-facing services to mitigate credential theft impact. Post-incident, domain monitoring tools should track re-registrations or similar domains using the same registrar or IP infrastructure.
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-20260701-FA8DC7- 取得ページのタイトル
- NettrustCapital Online Bank
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
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11日
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.
使用技術
高確信度で特定された技術:8 件
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 nettrustcapital.com · checked Jul 1, 2026
サイト設定分析
このサイトによって何か影響を受けましたか?
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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