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; 2 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.
vertexdigitalcapital[.]com
“Vertex Digital Capital | Home”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain, vertexdigitalcapital.com, is flagged as a fraudulent investment portal designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site impersonates legitimate financial service providers, presenting itself as a platform for digital asset management. The domain is currently offline, though prior activity suggests it was operational long enough to engage potential victims. Infrastructure analysis reveals the domain was registered on June 2, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk registrations. It resolved to the IP address 37.49.229.75, a host previously linked to multiple phishing campaigns. Detection metrics show the domain was flagged by 3 of 95 security vendors on VirusTotal, while appearing on two independent security blocklists. Additionally, the domain was referenced in four threat intelligence pulses on a major open-source threat exchange platform, further corroborating its malicious intent. The current offline status does not eliminate the risk, as domains of this nature are often reactivated or repurposed. Organizations and individuals are advised to proactively block the domain and its associated IP at the network perimeter. End users who may have interacted with the site should immediately revoke any credentials shared, monitor financial accounts for unauthorized activity, and report the incident to relevant fraud authorities. Security teams should treat this domain as high-risk and include it in real-time monitoring for any signs of re-emergence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260606-767B50- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | vertexdigitalcapital.com |
malicious | Sinkholed |
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
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
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