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; 4 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.
orbicapital[.]com
“Orbis Investment”
Resumo das evidências
This domain is flagged for elevated-risk phishing activity specifically targeting users of Orbis Investment. Analysis indicates the site mimics legitimate financial services login portals to harvest credentials, a tactic consistent with brand impersonation schemes. The domain exhibits no legitimate financial service affiliation and operates solely for malicious credential theft. Infrastructure analysis reveals orbicapital.com was registered through GoDaddy.com, LLC on April 12, 2026, an anomalous creation date suggesting potential domain spoofing. The domain resolves to IP address 135.125.128.106 and is detected by 6 out of 95 security vendors on VirusTotal. It appears on one security blocklist and holds a Gridinsoft trust score of 0/100. Technologies detected include Vue.js for frontend interactivity, Nginx as the web server, and HSTS implementation, which may be exploited to lend false legitimacy. The page title, 'Orbis Investment,' directly mirrors the legitimate brand to deceive targets. Mitigation requires immediate blocking of the domain and its associated IP (135.125.128.106) at network perimeter controls. Organizations should deploy indicators of compromise (IOCs) including the domain, IP, and page title into security monitoring systems to detect related phishing attempts. Users who accessed the site must reset credentials through verified Orbis Investment channels, enable multi-factor authentication, and review accounts for unauthorized activity. Security teams should conduct retrospective log analysis for connections to 135.125.128.106 or requests to orbicapital.com within the past 30 days to identify potential breaches.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260412-BAB9B0- Título da página capturada
- Orbis Investment
- 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
Inteligência de segurança de rede
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
1 → 6
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 orbicapital.com · checked Jun 26, 2026
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