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.
metafinance-capital[.]com
“metafinance-capital.com | A unique Investment strategy”
증거 요약
The domain metafinance-capital.com is currently flagged as a high‑risk generic phishing site. According to VirusTotal, one of ninety‑one scanned security vendors reported a detection, indicating that at least one reputable scanner identified malicious behavior. The domain resolves to the IPv4 address 178.32.82.177, and the hosting infrastructure is associated with the DNS nameservers ns3.ddoscure.com and ns4.ddoscure.com. Registration records show the domain was created on 6 January 2025 and is registered through Dynadot Inc, a well‑known registrar.
The domain appears on a single external security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that at least one anti‑phishing platform is already enforcing protective controls. The domain’s operational status is listed as active, meaning the phishing infrastructure remains reachable. No additional public intelligence such as Safe Browsing, Open Threat Exchange entries, SSL certificate details, HTTP response codes, or page‑title metadata is presently available, so the full surface of the malicious page cannot be confirmed at this time.
Defenders should therefore treat any traffic to or from metafinance-capital.com as suspicious. Recommended actions include adding the domain to local blocklists, configuring firewall rules to deny outbound connections to the resolved IP address 178.32.82.177, and monitoring DNS queries for the associated nameservers. Continuous re‑evaluation is advised, as further analysis may reveal additional indicators such as payload delivery mechanisms or compromised credentials.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-0A8B1F- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 4건
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 8개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of metafinance-capital.com · checked Jul 27, 2026
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