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.
capitalgainfx[.]com
“Capital Gain FX”
증거 요약
This domain, capitalgainfx.com, is flagged as a generic phishing infrastructure designed to impersonate a legitimate forex trading platform under the brand name "Capital Gain FX." Analysis indicates no direct association with known cryptocurrency drainer kits; however, the site employs Vue.js and Inertia.js frameworks, which are commonly used to create dynamic, convincing interfaces for credential harvesting and financial fraud. The page title "Capital Gain FX" suggests an attempt to mimic authentic investment services, likely targeting retail investors with promises of high-yield trading opportunities. Infrastructure analysis reveals the domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, an entity frequently linked to high-risk registrations. It resolves to the IP address 104.21.47.181, hosted behind Cloudflare, which provides SSL termination via a Let's Encrypt certificate and enforces HSTS and HTTP/3 protocols. The domain appears on one security blocklist and is flagged by 4 out of 95 security vendors on VirusTotal, including detection by PhishDestroy. No entries were found in Google Safe Browsing at the time of assessment. The domain is currently offline, reducing immediate exposure risk. However, historical infrastructure and registration patterns suggest potential for rapid redeployment under a new domain or subdomain. Users who interacted with this site should assume credential compromise and monitor financial accounts for unauthorized transactions. Organizations are advised to block the domain and associated IP at the network perimeter, and to review logs for prior connections to 104.21.47.181. Remaining risk is classified as elevated due to the domain's recent creation, low trust scores (Gridinsoft: 0/100, Scamadviser: 1/100), and the persistent threat of re-emergence.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-6F9C90- 캡처된 페이지 제목
- Capital Gain FX
- 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 10일
탐지 타임라인
-
VirusTotal
1 → 4
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 4월 21일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 3건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of capitalgainfx.com · checked Jun 26, 2026
사이트 구성 분석
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