Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rtmnetworks.net.
The latest stored availability evidence still shows the domain reachable; 5 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.
premiumcapitalfx[.]ltd
“premiumcapitalfx.ltd Investments”
premiumcapitalfx.ltd — Último ativo conhecido (HTTP 200). Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The site premiumcapitalfx.ltd presents itself as "premiumcapitalfx.ltd Investments," a domain likely associated with fraudulent investment schemes, posing a threat as a potential phishing or scam platform designed to deceive users into financial loss.
Technical analysis reveals 10 out of 95 VirusTotal vendors flagged the domain, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CyRadar. The domain is registered with TuringSign Inc. d/b/a Cosmotown, created on 2026-03-09, and hosted on IP 86.107.77.57 (Germany) under AS216395 HostBet Cloud Technologies Private Limited. SSL is issued by Let's Encrypt (R12), and nameservers are ns1.stablewebtech.com and ns2.stablewebtech.com. Three blocklists include the domain.
The domain is currently down/offline. GridinSoft trust rating is 0/100, and the DOM risk score is 80, indicating a high-risk threat. Immediate avoidance is recommended.
Inteligência de segurança de rede
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 · 12 identified
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Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of premiumcapitalfx.ltd · checked Mar 9, 2026
Evidências e relatórios externos
PD-20260309-AA67F0 Recipient: abuse@rtmnetworks.net Você foi afetado por este site?
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