optimumcapital[.]net
“Home | Optimum Capital”
증거 요약
This domain, optimumcapital.net, is flagged as a high-risk phishing site targeting financial or investment sectors. Registered on May 1, 2024, through HOSTINGER operations, UAB, the domain resolves to IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania. Analysis indicates the site is actively serving content with an HTTP 200 status, suggesting operational phishing infrastructure. The page title, 'Home | Optimum Capital,' mimics legitimate investment or financial services, a common tactic in credential harvesting or fraudulent fund transfer schemes. Infrastructure analysis reveals the domain uses nameservers ns3.ro.hostsailor.com and ns4.ro.hostsailor.com, and its MX record points to itself with a priority of 0, which may facilitate direct email-based phishing campaigns. As of July 12, 2026, the domain is detected by 13 out of 95 security vendors on VirusTotal, with two security blocklists listing it as malicious. The SSL certificate, issued by Let's Encrypt, does not mitigate the threat, as phishing sites frequently use valid certificates to appear legitimate. Defenders should note the domain's low Gridinsoft trust score of 8/100, reinforcing its classification as malicious. The combination of a recent registration date, hosting on a known bulletproof provider, and active phishing indicators warrants immediate blocking at the network and endpoint levels. While the exact phishing kit or lure remains unconfirmed, the domain's structure and hosting align with known phishing campaigns targeting financial services. Organizations should monitor for connections to 185.244.151.84 and associated domains using the same nameservers or IP range.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260619-A3B50B- 캡처된 페이지 제목
- Home | Optimum Capital
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | optimumcapital.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of optimumcapital.net · checked Jul 12, 2026
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