Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pointcapitalholdings[.]com
“Point Capital Holdings - Investment Company”
pointcapitalholdings.com — Não verificado. Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 83/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain pointcapitalholdings.com is identified as a credential harvesting phishing site targeting financial services. Analysis confirms its current status as offline, though it previously impersonated Point Capital Holdings, an investment company brand, to deceive users into submitting sensitive login or financial details. Infrastructure analysis reveals the domain was registered through TuringSign Inc. d/b/a Cosmotown on April 10, 2026, and resolved to the IP address 163.61.188.5. It holds a Gridinsoft trust score of 0 out of 100 and appears on one security blocklist. Detection metrics indicate the domain was flagged by 7 of 95 security vendors on VirusTotal, while AlienVault OTX recorded its presence in one threat intelligence pulse. The site employed a Let’s Encrypt SSL certificate, a common tactic to create a false sense of legitimacy. Current findings confirm the domain has been taken offline, though residual risks may persist. Organizations are advised to add the domain and associated IP address (163.61.188.5) to network blocklists to prevent accidental access. Security teams should monitor for any re-emergence of the domain or similar infrastructure under new registrations. User awareness training is recommended to highlight the risks of credential submission on unfamiliar financial platforms, particularly those with recent creation dates or low trust scores.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | pointcapitalholdings.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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of pointcapitalholdings.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260410-60528A Recipient: abuse@cosmotown.com Você foi afetado por este site?
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