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; 5 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.
chainpluscapitals[.]ltd
“ChainPlusCapital – Safe investment with Chainpluscapital”
Resumo das evidências
ChainPlusCapitals.ltd is assessed as a high-risk domain with a specific threat type of brand impersonation. The domain appears to target and impersonate YouTube, a well-known brand, to deceive users and potentially engage in fraudulent activities.
Analysis indicates that ChainPlusCapitals.ltd has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion. The domain was registered through Dynadot LLC on February 23, 2026, and resolves to the IP address 173.0.59.2. It appears on three security blocklists and has been blocked by MetaMask, PhishDestroy, and SEAL, indicating a recognized threat in the security community. The domain has a ScamAdviser trust score of 1/100 and a Gridinsoft trust score of 0/100, both of which are extremely low and suggest high risk. The page title, 'ChainPlusCapital – Safe investment with Chainpluscapital,' further reinforces the deceptive nature of the site, attempting to mislead users into believing it is a legitimate investment platform associated with YouTube.
To mitigate the risk posed by this brand impersonation scam, users should avoid clicking on any links or entering personal information on the site. Security teams should implement DNS-based blocking to prevent access to the domain and monitor network traffic for any attempts to resolve the IP address 173.0.59.2. Additionally, it is recommended to educate employees and users about the dangers of brand impersonation and to verify the authenticity of any investment platforms or similar services they encounter online. Regular updates to browser and security software can also help in detecting and blocking such malicious sites.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260223-618A98- Título da página capturada
- ChainPlusCapital – Safe investment with Chainpluscapital
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | chainpluscapitals.ltd |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 14
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of chainpluscapitals.ltd · checked Jun 26, 2026
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