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.
thrivecapitallimited[.]com
“Thrive capital limited â Safe investment with Thrive capital limited”
Resumo das evidências
This domain, thrivecapitallimited.com, is flagged as a confirmed investment scam site impersonating a legitimate capital investment brand. Analysis indicates the site employs brand impersonation tactics to deceive victims into disclosing financial credentials or transferring funds under false pretenses. The page title, 'Thrive capital limited – Safe investment with Thrive capital limited,' reinforces the fraudulent narrative by mimicking professional investment platforms. No direct evidence of a crypto drainer kit was observed, but the site's structure aligns with credential theft and financial fraud operations. Infrastructure analysis reveals the domain was registered on October 15, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 86.107.77.182 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. VirusTotal detection shows 13 out of 95 security vendors flagging the domain as malicious, while it appears on three independent security blocklists. The domain was also identified in one AlienVault OTX threat intelligence pulse, further corroborating its malicious nature. No Google Safe Browsing (GSB) status is available, but it is actively blocked by multiple security tools, including MetaMask and PhishDestroy. The domain is currently offline, likely due to takedown efforts or infrastructure changes by the threat actor. However, the remaining risk persists, as the registration remains active and the infrastructure could be reactivated. Organizations and individuals are advised to block the domain and associated IP at the network level, monitor for related phishing campaigns, and educate users on recognizing investment scam indicators. Financial institutions should flag any transactions linked to this domain or its impersonated brand for fraud review. Given the domain's recent creation and high-risk indicators, continued vigilance is warranted.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-1468A4- Título da página capturada
- Thrive capital limited – Safe investment with Thrive capital limited
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 11/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 13
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 10/04/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
3 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of thrivecapitallimited.com · checked Jun 26, 2026
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