Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
monvestacapital[.]com
“Monvesta Capital | Top-Rated Trading Platform in Europe”
monvestacapital.com — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 4/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 67/100. Registrador: Fewmoretaps OU d/b/a T….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies monvestacapital.com as an active cryptocurrency drainer phishing domain impersonating a legitimate investment platform, leveraging a generic but professional-sounding moniker to deceive victims. The domain operates without association to any verified financial entity and employs a fraudulent replication of investment scam tactics, including fabricated credibility markers. No specific brand or drainer kit affiliation has been publicly documented at this stage of the investigation, leaving the exact payload mechanism undetermined but inferred as a crypto-draining scheme based on naming and operational context.
The domain monvestacapital.com presents the following technical indicators: it resolves to IP address 198.251.89.229, carries a VirusTotal detection rate of 0 out of 95 engines as of January 10, 2025, and was registered on January 07, 2026 through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain utilizes a Let’s Encrypt SSL certificate and has zero entries on the Google Safe Browsing (GSB) blocklist. Despite its recent creation, the absence of detections suggests either a very new deployment or a campaign still in early stages of propagation.
This domain is currently assessed as active and under active threat analysis, with status flagged as 'under_investigation.' No known takedown or blocklisting actions have been initiated to date. The low detection score (0/95) and unflagged status pose a latent risk to users engaging with unsolicited links or deceptive advertisements promoting 'Mon Vesta Capital.' Immediate mitigation includes user and organizational awareness of unsolicited financial investment domains, validation of registration dates, and avoidance of domains using recent or misspelled financial terms. Organizations are advised to monitor for domain creation alerts and block this domain at the network perimeter to prevent access.
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.
Tecnologias · 8 identified
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% de confiançajQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.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 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 monvestacapital.com · checked Apr 21, 2026
Evidências e relatórios externos
PD-20260421-FE4C90 Recipient: abuse@trustname.com Você foi afetado por este site?
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