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.
olivecapitalmines[.]com
“Olive Capitalmines”
증거 요약
olivecapitalmines.com is currently resolved to the IPv4 address 212.232.22.5 and remains active as of the report date. The domain was registered on 12 November 2024 through COSMOTOWN, INC., and its authoritative name servers are ns1.serversdaddy.com and ns2.serversdaddy.com. Threat intelligence sources flag the domain as a phishing site. VirusTotal has recorded a single positive detection out of 91 scanned security vendors, indicating that at least one scanner identified malicious behavior. The domain is listed on one public security blocklist and has been incorporated into three AlienVault OTX pulses, demonstrating that multiple threat‑sharing communities have observed activity linked to this host.
PhishDestroy also blocks the domain, providing additional confirmation of its malicious intent. No publicly available information on SSL certificates, HTTP response codes, or page title has been reported, so the presence of TLS or the content served by the web server cannot be confirmed at this time. Likewise, Safe Browsing verdicts and trust‑score metrics are not referenced in the current data set. The limited visibility of the site’s payload means that defenders cannot rely on content‑based indicators, but the infrastructure signals—especially the single VirusTotal detection, OTX pulse inclusion, and blocklist presence—are sufficient to treat the domain as high‑risk.
Defenders should immediately add 212.232.22.5 and olivecapitalmines.com to network‑level deny lists, enforce URL filtering rules that block the domain, and monitor DNS queries for the associated name servers. Email gateways should be configured to flag or quarantine messages that contain links to this domain. Because the hosting provider and registrar are publicly known, threat‑hunting teams may also consider querying for other domains that share the same name servers or registration details.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-1A30E7- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 2건
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 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of olivecapitalmines.com · checked Jul 27, 2026
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