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; 14 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.
easyglobalcapital[.]net
“Homepage - Easy Global Capital”
증거 요약
easyglobalcapital.net has been identified as an active phishing domain with a high risk profile as of July 27, 2026. The domain was registered on June 12, 2026, through DropCatch.com 1267 LLC, which is commonly used for quickly acquiring recently expired domains. Current infrastructure analysis shows the domain resolves to IP address 64.20.38.219 and utilizes nameservers dns2028a.trouble-free.net and dns2028b.trouble-free.net, neither of which are associated with major legitimate hosting providers. Two out of 91 security vendors on VirusTotal have flagged this domain, and it appears on at least one security blocklist, specifically blocked by PhishDestroy.
The domain remains active and has not been deactivated or suspended, increasing the threat level for potential victims. No additional threat intelligence such as brand targeting, scam kit identification, SSL certificate details, or HTTP status has been provided. The exact site content has not yet been analyzed, leaving uncertainty about the specific methods used by attackers.
Defenders are advised to treat this domain as highly suspect based on the corroborated blocklist evidence and registration patterns, and to apply immediate blocking within their networks. Further monitoring for additional threat intelligence and escalation of blocking measures is recommended. No evidence currently links this domain to a specific scam category or targeted brand.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-1F9D27
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
-
최초 기록
최초 저장값: 접속 가능
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 8개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of easyglobalcapital.net · checked Jul 27, 2026
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