metrocapitalpro[.]com
“Online Trading, Forex, Staking, Tokens & Investing |Metrocapitalpro Trading Limited Home”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 3/6
Resumo das evidências
The site metrocapitalpro.com poses as a fraudulent online trading, forex, staking, and tokens investment platform under the brand "Metrocapitalpro Trading Limited." The threat is that it is a scam website designed to deceive users into depositing funds for nonexistent financial services, likely leading to financial loss.
Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors, including alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet. It appears on 1 blocklist. The domain was created on 2025-04-11, registered through Ultahost, Inc., with nameservers ns1.ultahost.com through ns4.ultahost.com. The IP address is 159.100.6.5 located in Germany, hosted by UltaHost Inc. SSL certificate is issued by Let's Encrypt (R12). The site uses cloaking, detected as status_split, indicating it shows different content to users versus security scanners.
As of the report, the site is down or offline. With a DOM risk score of 88, GridinSoft trust rating of 0 out of 100, and ScamAdviser trust rating of 1 out of 100, the risk level is very high. This domain is confirmed as a malicious and fraudulent investment scam.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-88E0DC- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain metrocapitalpro.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The activities associated with this domain warrant immediate suspension or termination of services as outlined in your TOS, which reserves the right to act against violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud, 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing schemes aimed at misleading recipients.
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 potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | metrocapitalpro.com |
malicious | Sinkholed |
| DigiCert UltraDNS | metrocapitalpro.com |
malicious | Sinkholed |
| DNS4EU | metrocapitalpro.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 8
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 metrocapitalpro.com · checked Mar 28, 2026
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