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; 17 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.
teslacapitalpartner[.]com
“Tesla Capital Partner | CFD Trading — Stocks, Gold, Oil, Indices”
증거 요약
Analysis indicates that the domain teslacapitalpartner.com was registered on June 13 2026 through Atak Domain. The authoritative name servers are ns1.smallestgee.com and ns2.smallestgee.com, which are known to host other malicious infrastructure. DNS resolution points to the IPv4 address 212.28.189.136; this host is currently reachable and the domain remains active as of the report date. Threat intelligence sources have placed the domain on a single security blocklist and it is also listed by the PhishDestroy blocklist, confirming that it is being used for phishing‑related campaigns.
VirusTotal scans show that 1 of 91 security vendors flagged the domain, providing additional corroboration of malicious intent. No public safe‑browsing or Open Threat Exchange (OTX) entries were observed in the supplied data. The registrar Atak Domain does not provide transparent WHOIS privacy, which can facilitate rapid creation of throwaway domains. SSL/TLS parameters, HTTP response codes, page title and content have not been disclosed, so the visual or functional characteristics of the site cannot be evaluated at this time.
Defenders should block the domain at network perimeters, add it to local deny lists, and monitor outbound connections to the hosting IP 212.28.189.136 for suspicious activity. Continuous re‑scanning with multi‑engine services such as VirusTotal is recommended to capture any escalation in detection rates. Incident response teams should also consider investigating recent emails or messages that reference “Tesla Capital Partner” as a possible lure, given the domain’s short lifespan and early detection indicators.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-F76582- PDF 자료
- PDF 증거
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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 13일
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 1건
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 teslacapitalpartner.com · checked Jul 27, 2026
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