countrycapitalmc[.]org
“Country Capital Management Company - Smart Investment Platform”
증거 요약
The domain countrycapitalmc.org was a generic phishing site targeting cryptocurrency users. It presented itself as 'Country Capital Management Company - Smart Investment Platform' but operated as a scam to deceive victims into disclosing sensitive information or transferring digital assets. No legitimate brand or drainer kit was identified. The site is currently taken offline.
Technical analysis shows countrycapitalmc.org was flagged by 1 of 95 VirusTotal security vendors and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ultahost, Inc. on March 22, 2026, and resolved to IP address 51.75.150.177, located in Belgium. The SSL certificate was issued by Let's Encrypt. Nameservers were ns1.gocheapweb.com and ns2.gocheapweb.com. Technologies detected included Apache HTTP Server and Smartsupp.
Victims of countrycapitalmc.org should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor accounts for unauthorized transactions and report the incident to relevant platforms, such as the cryptocurrency exchange used or local cybercrime authorities. Phishing sites can also be reported to Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to prevent further abuse.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-7DEF1F- 캡처된 페이지 제목
- Country Capital Management Company - Smart Investment Platform
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain countrycapitalmc.org is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (SL):
Computer Misuse Act 2004: This law criminalizes unauthorized access to computer systems and data, which is relevant to the phishing activities associated with this domain.
Electronic Transactions Act 2008: This act includes provisions against fraudulent electronic communications, directly applicable to the phishing schemes being executed via this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal repercussions and damage to your reputation.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of countrycapitalmc.org · checked Mar 18, 2026
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