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.
vortexcapitalholdings[.]com
“Vortex Capital Holdings | Home”
증거 요약
Analysis of vortexcapitalholdings.com shows a newly registered domain (creation date June 12, 2026) that is currently active and resolves to the IP address 172.67.204.123. The domain is hosted on Cloudflare infrastructure, as indicated by its authoritative nameservers amber.ns.cloudflare.com and mitchell.ns.cloudflare.com, and was registered through Hosting Concepts B.V. d/b/a Registrar.eu. It appears on one security blocklist and has been explicitly blocked by the PhishDestroy feed, suggesting that at least one trusted phishing mitigation source has identified it as malicious.
VirusTotal records indicate that the domain has been scanned by 91 security vendors, with none of the vendors flagging it as malicious at the time of the scan; this lack of detections should not be interpreted as evidence of safety, as the domain may employ evasion techniques or have not yet been observed in the wild. No public page title, brand target, or kit information is available, and no additional context such as SSL certificate details, HTTP response codes, or Safe Browsing status has been reported, leaving the exact payload or impersonated entity undefined. Defenders should proactively block DNS resolution to vortexcapitalholdings.com and add the associated IP 172.67.204.123 to network‑level deny lists, especially for outbound traffic from sensitive user groups.
Continuous monitoring of the domain’s DNS records and any future VirusTotal or blocklist updates is advised, as changes in detection status may indicate active exploitation. Organizations employing email security gateways should ensure that messages containing links to this domain are quarantined or rejected, and incident response teams should be prepared to investigate any credential‑theft attempts that reference the domain. Given the recent registration date and the presence on a phishing blocklist, the domain should be treated as a high‑confidence indicator of compromise until further evidence clarifies its threat scope.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-0EA528- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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 9개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of vortexcapitalholdings.com · checked Jul 27, 2026
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