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.
zenithcorecapitals[.]com
“ZenithCore Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, zenithcorecapitals.com, is actively flagged as an investment scam targeting financial trading platforms. Infrastructure analysis reveals it was registered on October 13, 2025, through a hosting provider and currently resolves to IP 84.200.205.134, located in Germany under the same provider’s network. The domain uses nameservers ns1.ultahost.com through ns4.ultahost.com, reinforcing its ties to a single hosting infrastructure. A Let’s Encrypt SSL certificate is present, which is common among both legitimate and fraudulent sites but does not mitigate the risk in this case. The domain appears in 23 threat intelligence pulses, indicating widespread detection across security communities. It is blocked by at least one security vendor and holds a trust score of 1/100 from independent review platforms, further supporting its classification as malicious. The page title, 'ZenithCore Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices,' suggests an attempt to mimic a legitimate trading platform, though no specific brand impersonation is confirmed from available data. Defenders should treat this domain as high-risk. The 301 HTTP redirect may indicate attempts to funnel victims to secondary malicious infrastructure. Network-level blocking of the IP and domain is recommended, along with monitoring for related subdomains or newly registered lookalike domains under the same provider. No evidence of takedown or inactive status was observed as of July 12, 2026.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-0BBE4E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain zenithcorecapitals.com is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to the phishing activities conducted via this domain.
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, which are inherent in phishing schemes.
Regulatory Note: Failure to take immediate action against zenithcorecapitals.com may expose your organization to liability under applicable laws and regulations. Continued non-compliance could result in further legal action or regulatory scrutiny.
Data Coverage
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 → 1
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.
Inteligência forense
Análise do VirusTotal
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