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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wiltoncapitalltd[.]com
“Wilton Capital Limited”
Resumo das evidências
The domain wiltoncapitalltd.com is currently active and has been flagged as a high-risk entity associated with generic phishing schemes. The page title indicates it is purporting to represent 'Wilton Capital Limited'. Currently, it appears on two security blocklists, which is a significant indicator of its malicious intent. According to VirusTotal, five out of ninety-five security vendors have flagged this domain, further corroborating its potential for fraud. The domain was created on March 11, 2026, suggesting a relatively recent establishment, which is common in phishing operations where rapid registration is utilized to evade detection.
The domain is registered through ENOM, INC. and resolves to the IP address 192.142.10.5. Security intelligence platforms such as AlienVault OTX have identified this domain in 25 separate threat intelligence pulses, emphasizing its relevance in ongoing phishing investigations. Furthermore, Gridinsoft has assigned a trust score of 0 out of 100 to this domain, which indicates a complete lack of reliability or safety. The technologies detected on the site include particles.js and UIKit, which are often used in modern web development but can also be leveraged in phishing sites to create a legitimate appearance.
Defenders should remain vigilant regarding the activities associated with wiltoncapitalltd.com. The presence of an SSL certificate issued by Let's Encrypt does not provide assurance of legitimacy, as many phishing sites also employ SSL to increase user trust. Organizations are advised to block this domain and educate users about the risks of engaging with it. Monitoring for any further developments related to this infrastructure is essential, particularly given its active status and the documented history of threat intelligence linking it to ongoing phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-9A2344- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | wiltoncapitalltd.com |
phishing | Phishing Block |
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
Linha do tempo de detecção
-
VirusTotal
0 → 4
-
VirusTotal
6 → 5
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 wiltoncapitalltd.com · checked Jul 12, 2026
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