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.
stantexcapital[.]com
“stantexcapital.com - Innovative solutions for institutional investors.”
Resumo das evidências
The domain stantexcapital.com presents itself as offering "Innovative solutions for institutional investors." The site is likely a fraudulent investment platform, posing a threat by potentially collecting sensitive financial information or soliciting payments under false pretenses.
Technical analysis reveals a high-risk profile. VirusTotal reports 13 detections out of 95 security vendors, with flags from alphaMountain.ai, BitDefender, CyRadar, ESET, and Fortinet. The domain is listed on 1 blocklist. It is registered via Ultahost, Inc. and hosted on IP address 192.142.53.228 (Netherlands) by Ultahost Inc. The domain was created on 2025-01-08 and uses an SSL certificate issued by Let's Encrypt (E7). Nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 14 out of 100, and the DOM risk score is 73, indicating a high risk of malicious activity. This domain should be blocked and monitored.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-833103- Título da página capturada
- stantexcapital.com - Innovative solutions for institutional investors.
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain stantexcapital.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes is a clear breach of your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and fraudulent activities involving computers, which includes phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications, such as phishing, constitutes wire fraud under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading headers and subject lines, commonly used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in severe penalties.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | stantexcapital.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 10
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 stantexcapital.com · checked Mar 18, 2026
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