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; 3 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.
capitalgain[.]solutions
“Default Web Site Page”
증거 요약
capitalgain.solutions, a phishing domain, is currently offline. It has been flagged by 2 out of 91 vendors on VirusTotal, indicating its malicious nature. The domain was hosted on an IP managed by CloudFlare, Inc. in Canada, and was registered through Fewmoretaps OU, operating as Trustname.com. PhishDestroy has also added it to its public blocklist, highlighting the threat it posed.
The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated service. Despite its current offline status, the domain's brief activity window was enough to attract attention from security vendors. This suggests that the operators behind capitalgain.solutions may have been attempting to exploit a specific vulnerability or target a particular group of users.
Phishing domains like capitalgain.solutions often exploit the 24-72 hour gap between their registration and detection by antivirus databases. During this period, they can carry out malicious activities with minimal interference. PhishDestroy's detection pipeline is designed to identify such threats early, even before they are widely recognized by other security vendors. This underscores the importance of proactive threat intelligence in combating phishing attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260428-061082- 캡처된 페이지 제목
- Default Web Site Page
- 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 (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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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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