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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
capital-turn[.]com
“Capital-Turn - Home”
Resumo das evidências
This domain, capital-turn.com, is identified as a credential theft phishing operation targeting users of financial platforms. Analysis of the page title, "Capital-Turn - Home," suggests an attempt to impersonate legitimate financial or investment services, likely to harvest login credentials, personal details, or payment information. No direct evidence of a crypto drainer kit was observed, but the use of technologies such as PHP, Firebase, and Smartsupp indicates a structured phishing infrastructure designed for data exfiltration and real-time interaction with victims. Infrastructure analysis reveals the following technical indicators: the domain is registered through COSMOTOWN, INC., and resolves to the IP address 163.61.188.9. It is flagged by 11 out of 95 security vendors on VirusTotal, with detections in two AlienVault OTX threat intelligence pulses. The domain appears on one security blocklist and is blocked by at least one endpoint protection mechanism. Additional indicators include the use of a Let's Encrypt SSL certificate, LiteSpeed web server, and frontend frameworks such as Bootstrap, jQuery, and Slick. The domain's current status is offline, though historical records confirm its prior operational state. Despite being taken offline, the residual risk associated with capital-turn.com remains elevated. The domain's registration details, combined with its appearance in multiple threat intelligence feeds, suggest it was part of a broader phishing campaign. Users who interacted with the site prior to its takedown may still be at risk of credential compromise or follow-up attacks. It is recommended to monitor accounts associated with any input data, reset passwords using multi-factor authentication, and review connected devices for unauthorized access. Organizations should update blocklists to include this domain and its resolving IP to prevent future exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260607-570400- Título da página capturada
- Capital-Turn - Home
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | capital-turn.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
10 → 11
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 07/06/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of capital-turn.com · checked Jun 26, 2026
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