capital-index[.]com
“Bot Verification”
증거 요약
The domain capital-index.com was registered on March 06, 2026 through Atak Domain Bilgi Teknolojileri A.S. and is currently active. The site returns HTTP 200 with a page title of “Bot Verification”, a common tactic used to evade automated analysis. The SSL certificate is issued by Google Trust Services under the WE1 authority, indicating a valid TLS connection despite the malicious purpose. Technical investigation shows that capital-index.com resolves to the IP address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The domain uses the Cloudflare nameservers pablo.ns.cloudflare.com and summer.ns.cloudflare.com. The IP is located in the United States. VirusTotal scans flagged the domain by 2 of 95 security vendors, and the Gridinsoft trust score is 0 out of 100, reflecting a high confidence of malicious intent. The site is classified as a social media phishing campaign and appears on three security blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL. The combination of a fresh registration date, low trust score, and presence on multiple blocklists aligns with a high‑risk profile. The “Bot Verification” page suggests the operators aim to harvest credentials by presenting a deceptive login challenge, a pattern frequently observed in social media credential harvesting. Defenders should block network resolution to 188.114.97.3 and enforce domain filtering for capital-index.com. Email gateways should flag any messages containing links to this domain, and user awareness training should highlight the fake verification page technique. Continuous monitoring of the associated IP and related Cloudflare name servers is recommended to detect any pivoting activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260306-D648D3- 캡처된 페이지 제목
- Bot Verification
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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