Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rtmnetworks.net.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
astoriacapitallimited[.]com
“AstoriaCapital Limited - Home”
astoriacapitallimited.com — Não verificado. Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, astoriacapitallimited.com, poses as a legitimate investment platform to deceive users into disclosing sensitive financial information or login credentials. Analysis indicates the site mimics a professional financial services portal, complete with interactive elements like particles.js and Smartsupp chat integration, which are commonly used to create an illusion of authenticity. The threat is designed to capture personal and financial data under false pretenses, potentially leading to unauthorized account access or financial fraud. Infrastructure analysis reveals multiple red flags confirming its malicious intent. The domain is flagged by 9 out of 95 security vendors on VirusTotal, and it appears on two security blocklists, including PhishDestroy and OISD. It was registered through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. The site resolves to the IP address 86.107.77.178 and uses a Let's Encrypt SSL certificate, which, while providing encryption, is often exploited by threat actors to lend credibility to fraudulent sites. If you have visited astoriacapitallimited.com or entered any information on the site, immediate action is required. First, cease all interaction with the domain and disconnect any devices used to access it from networks to prevent potential malware spread. Next, change passwords for any accounts that may have been exposed, prioritizing financial and email accounts, and enable multi-factor authentication where available. Monitor accounts for unauthorized transactions or suspicious activity, and consider reporting the incident to relevant financial institutions or cybersecurity authorities. Users should also scan their devices for malware using updated security tools to detect any secondary threats.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | astoriacapitallimited.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 10 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% de confiançaSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançaOWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% de confiançaQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of astoriacapitallimited.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260609-F4C69E Recipient: abuse@rtmnetworks.net Você foi afetado por este site?
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