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.
cubes-capital[.]com
“CUBE Ventures | Driving the future of Web3”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, cubes-capital.com, is flagged as a generic phishing site targeting cryptocurrency users through brand impersonation. Analysis indicates the site masquerades as CUBE Ventures, a Web3 investment platform, to deploy a crypto drainer kit designed to siphon digital assets from victims' wallets. The page title, 'CUBE Ventures | Driving the future of Web3,' reinforces the deception, while the underlying infrastructure exhibits characteristics typical of phishing campaigns, including the use of Cloudflare services to obscure malicious activity. Infrastructure analysis reveals multiple technical indicators of compromise. The domain resolves to IP address 188.114.97.3 and was registered on February 21, 2026, through Hello Internet Corp, a registrar frequently associated with high-risk domains. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, while it appears on three security blocklists and is actively blocked by MetaMask, SEAL, and PhishDestroy. The domain's trust score is 0/100, and it employs Cloudflare Browser Insights and HTTP/3, common in phishing sites to evade detection. The SSL certificate is issued by Google Trust Services, which, while legitimate, is often exploited to lend false credibility to fraudulent sites. As of the latest assessment, cubes-capital.com has been taken offline, reducing immediate exposure to potential victims. However, the domain's infrastructure remains a residual risk, as threat actors may reactivate it or repurpose the underlying components for future campaigns. Users who interacted with the site are advised to revoke any wallet permissions, monitor for unauthorized transactions, and verify the legitimacy of any Web3-related communications. Organizations should update blocklists to include this domain and its associated IP address to prevent future access attempts. The elevated risk level persists due to the domain's history and the likelihood of re-emergence under similar infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260208-F38F53- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain cubes-capital.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The use of this domain for deceptive practices constitutes a violation of the terms, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes, applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, applicable to phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 3
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 cubes-capital.com · checked Jun 27, 2026
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