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.
equinoxcapitaltd[.]com
“Equinox Capital Ltd - Stocks Investment Company Made easy”
증거 요약
Analysis as of July 27, 2026 indicates that the domain equinoxcapitaltd.com was registered on December 12, 2025 through SOLLUTIUM LLC. The domain is delegated to Cloudflare nameservers reza.ns.cloudflare.com and seamus.ns.cloudflare.com, and resolves to the IPv4 address 188.114.97.3. Threat intelligence classifies the domain as a generic phishing site with a high risk rating. It appears on one security blocklist and is currently blocked by PhishDestroy. VirusTotal scans have resulted in 12 of 91 security vendors flagging the domain as malicious, reinforcing the suspicion of phishing activity.
The domain remains active and continues to resolve to the same hosting IP, suggesting that the infrastructure is still operational. Publicly available data does not include a page title, SSL certificate details, HTTP response codes, or any observed brand targeting, limiting the ability to confirm the exact phishing campaign vector. The lack of additional contextual artefacts means that attribution to a specific phishing kit or victim demographic cannot be confirmed at this time. Defenders should treat equinoxcapitaltd.com as hostile.
Recommended actions include adding the domain and its resolving IP 188.114.97.3 to network deny lists, configuring web proxies to block HTTP/HTTPS requests to the domain, and monitoring DNS queries for the Cloudflare nameservers associated with the domain. Incident response teams should also consider correlating internal logs for any user interaction with the domain and, where appropriate, trigger user awareness notifications. Continuous re‑evaluation is advised as further intelligence, such as page content analysis or additional vendor detections, becomes available.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-9D5C43- 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 (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | equinoxcapitaltd.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 10개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of equinoxcapitaltd.com · checked Jul 27, 2026
사이트 구성 분석
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