Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-complaints@squarespace.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
elite-wealth-capita[.]com
“Elite Wealth Capita - Premier Global Investment Platform | Managed Portfolios”
elite-wealth-capita.com — Não verificado. Representação da marca: Binance; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Squarespace Domains II.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
elite-wealth-capita.com was registered through Squarespace Domains II LLC on 23 February 2026. The domain resolves to the IPv4 address 100.52.254.16, which is hosted in the United States and attributed to ASN 14618 belonging to Amazon.com, Inc. Four AWS name servers (ns-1459.awsdns-54.org, ns-1843.awsdns-38.co.uk, ns-373.awsdns-46.com, ns-564.awsdns) serve the zone, and no SSL certificate is presented for the site, indicating that traffic is delivered over plaintext HTTP. The page title observed during a brief retrieval was “Elite Wealth Capita - Premier Global Investment Platform | Managed Portfolios”, and the site explicitly claims to target the Binance brand, classifying the operation as a crypto‑related scam. VirusTotal analysis recorded two positive detections out of ninety‑three scanned security vendors, confirming that at least a small subset of AV engines identified malicious behavior.
The domain appears on three external blocklists and has been actively blocked by the PhishDestroy, MetaMask, and SEAL mitigation services, reflecting a consensus among threat‑intelligence platforms that the domain is hostile. The risk rating assigned is elevated, and the current operational status is listed as taken offline, which may be the result of takedown actions by hosting providers or custodians of the blocklists. Defenders encountering traffic to 100.52.254.16 should treat the connection as suspicious and enforce block or redirect policies. Network sensors should flag any HTTP requests bearing the observed page title or referencing Binance‑related phishing patterns.
Because the site lacks TLS encryption, credential capture could occur unencrypted, and mitigation should include inspection of clear‑text payloads for illicit credential submission. Continuous monitoring of the associated AWS name server set is advised, as future sub‑domains could be provisioned on the same infrastructure.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | elite-wealth-capita.com |
malicious | Sinkholed |
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.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260223-93403B Recipient: abuse-complaints@squarespace.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo