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; 16 days 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.
capitalwmgt[.]ltd
“capitalwmgt.ltd”
증거 요약
This domain, capitalwmgt.ltd, is flagged as a generic phishing threat with a high risk level as of July 27, 2026. The domain was created on May 27, 2026, making it approximately two months old at the time of this report. It was registered through TuringSign Inc., operating under the brand Cosmotown. The domain resolves to IP address 86.107.77.57, which is currently active. Infrastructure analysis reveals that the domain uses nameservers ns1.stablewebtech.com and ns2.stablewebtech.com.
Security checks show that capitalwmgt.ltd appears on one security blocklist and is blocked by PhishDestroy, a phishing protection service. VirusTotal analysis indicates that 2 out of 91 security vendors flag this domain as malicious, providing a moderate detection rate that warrants caution. The domain is currently active and still resolving, meaning it remains accessible and potentially operational for phishing activities. What is known with certainty: the domain is recently registered, hosted on an active IP, and flagged by multiple security sources. What is uncertain: the specific page content, including whether it mimics a known brand or service, has not been analyzed in this dataset.
No page title, brand target, or scam type details were provided, so the exact nature of the phishing lure is not confirmed. Defenders should treat this domain as actively hostile. Recommended actions include blocking the domain at the network level, adding the IP address 86.107.77.57 to threat intelligence feeds, monitoring for related subdomains or variations, and reporting the domain to the registrar for abuse. Given the active status and security vendor detections, users should be warned against visiting the domain or interacting with any emails or links referencing it. The combination of recent registration, blocklist presence, and vendor flags provides sufficient evidence to classify this as a high-confidence phishing threat requiring immediate defensive measures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-994273- 캡처된 페이지 제목
- capitalwmgt.ltd
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 2건
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 10개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of capitalwmgt.ltd · checked Jul 27, 2026
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