Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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.
capitalsurgelab[.]live
“Capital Surge Lab | Official Platform for AI Assisted Trading”
capitalsurgelab.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 19/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain capitalsurgelab.live was registered on May 25 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to 188.114.97.3, a Cloudflare (AS13335) address located in the United States. The site serves over HTTPS with a Let’s Encrypt certificate (E7) and returns HTTP 200. Page title indicates an “Official Platform for AI Assisted Trading”, consistent with the listed scam type “Fake Exchange”. Technical fingerprints show use of Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights and HTTP/3, all delivered via Cloudflare edge nodes. The domain is listed on one security blocklist and has been explicitly blocked by PhishDestroy. Reputation scoring from Gridinsoft assigns a 0/100 trust score, and VirusTotal reports a single positive detection out of 91 scanners. The risk rating is high and the status remains active. Current intelligence does not reveal the exact phishing payload or credential‑collection mechanism, nor the identities of the threat actors. Defenders should add the domain and its resolved IP to outbound and inbound deny lists, enforce TLS inspection to capture any hidden traffic, and monitor DNS queries for the associated Cloudflare nameservers (felipe.ns.cloudflare.com, stevie.ns.cloudflare.com). Continuous re‑scanning with multiple AV engines is advised to detect any changes in malicious content. Incident response teams should treat any credentials submitted to this site as compromised and advise affected users to reset credentials immediately.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-17 02:40:43 UTC
Tecnologias · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.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 confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 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 capitalsurgelab.live · checked Jun 1, 2026
Evidências e relatórios externos
PD-20260531-9107DB Recipient: abuse@identitydigital.com Você foi afetado por este site?
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