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; 6 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.
capitalaccessreturns[.]com
“capitalaccessreturns.com”
Resumo das evidências
This domain, capitalaccessreturns.com, operates as a fraudulent investment portal designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site mimics legitimate investment return platforms, likely targeting individuals seeking high-yield opportunities or capital access programs. The infrastructure is engineered to harvest sensitive data, including login credentials and payment details, which may be exploited for unauthorized transactions or identity theft. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Cosmotown, Inc., and resolves to the IP address 176.123.0.55, hosted under AS200019 (ALEXHOST SRL) in Moldova. Security vendors on VirusTotal flagged the domain with 18 detections out of 95, while it appears on three distinct security blocklists. The SSL certificate, issued by Let's Encrypt (R12), provides a veneer of legitimacy, though its use in phishing campaigns is well-documented. Additional protective measures, such as blocking by PhishDestroy, MetaMask, and SEAL, further corroborate its malicious intent. Users who visited capitalaccessreturns.com should immediately revoke any credentials or payment details entered on the site. Monitor financial accounts for unauthorized activity and consider placing fraud alerts with relevant institutions. If funds were transferred, report the incident to local law enforcement and relevant financial regulatory bodies. The domain is currently offline, but threat actors may re-establish similar infrastructure under different names. Exercise caution with unsolicited investment opportunities and verify the legitimacy of platforms through official channels before engaging.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260128-6E39DA- Título da página capturada
- capitalaccessreturns.com
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain capitalaccessreturns.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information or funds.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes the use of electronic communications to carry out a scheme to defraud, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential penalties for non-compliance with your own policies.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | capitalaccessreturns.com |
malicious | Sinkholed |
| DNS4EU | capitalaccessreturns.com |
malicious | Sinkholed |
| Quad9 DNS | capitalaccessreturns.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
18 → 20
-
VirusTotal
20 → 19
-
VirusTotal
19 → 20
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of capitalaccessreturns.com · checked Mar 1, 2026
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