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; 1 month 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.
nettrustcapital[.]com
“NettrustCapital Online Bank”
Resumo das evidências
This domain is flagged as an elevated-risk credential harvesting phishing site targeting financial sector credentials. Analysis indicates a focused infrastructure designed to mimic legitimate financial platforms, with evidence of rapid deployment and takedown patterns typical of phishing operations. Infrastructure analysis reveals the domain nettrustcapital.com was registered on August 01, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with short-lived phishing domains. It resolved to the IP address 163.61.188.5, which has been linked to multiple transient malicious domains in recent months. VirusTotal detections show 4 out of 95 security vendors flagged this domain as malicious, with specific classifications including credential phishing and social engineering. The domain is currently offline, though historical DNS records confirm its prior active status. No trust scores or blocklist entries from major threat intelligence platforms were recorded before takedown, suggesting either evasion techniques or rapid response by hosting providers. Mitigation against credential harvesting phishing requires multi-layered defenses. Network-level protections should include DNS filtering to block known malicious IPs and domains, particularly those with recent creation dates or registrations through high-risk registrars. Endpoint security should enforce application allowlisting and disable macros in documents from untrusted sources. User awareness training must emphasize verification of domain legitimacy, especially for financial transactions, and reporting of suspicious login pages. Organizations should implement multi-factor authentication (MFA) for all external-facing services to mitigate credential theft impact. Post-incident, domain monitoring tools should track re-registrations or similar domains using the same registrar or IP infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-FA8DC7- Título da página capturada
- NettrustCapital Online Bank
- 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
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
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.
Tecnologias
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nettrustcapital.com · checked Jul 1, 2026
Análise da configuração do site
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