monetrixcapital[.]live
“Monetrix Capital | Access a Wealth of Trading Opportunities”
증거 요약
This domain, monetrixcapital.live, is identified as an active investment scam phishing infrastructure designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site mimics legitimate investment platforms, presenting fabricated high-yield opportunities to exploit victims. The domain specifically targets individuals seeking capital growth or trading services, leveraging urgency and fabricated testimonials to lower user vigilance. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 04, 2026, through OwnRegistrar, Inc., an entity frequently associated with fraudulent registrations. It resolves to the IP address 198.251.89.220, which has been linked to prior phishing campaigns. Security vendors have flagged monetrixcapital.live on VirusTotal, with 3 out of 95 engines detecting it as malicious. Additionally, it appears on one security blocklist, and independent trust assessments from Gridinsoft and Scamadviser both assign a score of 0/100 and 1/100, respectively, further corroborating its fraudulent nature. The domain has since been taken offline, though related infrastructure may remain operational. Users who visited monetrixcapital.live or interacted with its content should take immediate remedial action. First, revoke any credentials or payment details shared with the site, as these are likely compromised. Monitor financial accounts for unauthorized transactions and report suspicious activity to relevant institutions. If personal or financial data was disclosed, consider placing a fraud alert on credit reports to prevent identity misuse. Users should also scan their devices for malware, as phishing sites often deploy malicious payloads. Given the domain's association with broader phishing networks, remain vigilant for follow-up attacks, such as targeted emails or calls impersonating financial authorities. Report the domain to local cybersecurity authorities to aid in tracking and mitigating the threat.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-FBB4FC- 캡처된 페이지 제목
- Monetrix Capital | Access a Wealth of Trading Opportunities
- 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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of monetrixcapital.live · checked Jun 26, 2026
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