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; 2 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.
vertexdigitalcapital[.]com
“Vertex Digital Capital | Home”
保存済みの検出
クローキング警告
- クローキングの種類
status_split- クローキングスコア
- 1/6
This domain, vertexdigitalcapital.com, is flagged as a fraudulent investment portal designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site impersonates legitimate financial service providers, presenting itself as a platform for digital asset management. The domain is currently offline, though prior activity suggests it was operational long enough to engage potential victims. Infrastructure analysis reveals the domain was registered on June 2, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk registrations. It resolved to the IP address 37.49.229.75, a host previously linked to multiple phishing campaigns. Detection metrics show the domain was flagged by 3 of 95 security vendors on VirusTotal, while appearing on two independent security blocklists. Additionally, the domain was referenced in four threat intelligence pulses on a major open-source threat exchange platform, further corroborating its malicious intent. The current offline status does not eliminate the risk, as domains of this nature are often reactivated or repurposed. Organizations and individuals are advised to proactively block the domain and its associated IP at the network perimeter. End users who may have interacted with the site should immediately revoke any credentials shared, monitor financial accounts for unauthorized activity, and report the incident to relevant fraud authorities. Security teams should treat this domain as high-risk and include it in real-time monitoring for any signs of re-emergence.
送信レポートの記録
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-20260606-767B50- PDF 資料
- 証拠 PDF
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.
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 |
|---|---|---|---|
| Hagezi Threat Feed | vertexdigitalcapital.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
10 件の情報源 · 2026年8月10日 に同期
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
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