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; 7 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.
10-xcapital[.]com
“10x Capital - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
This domain, 10-xcapital.com, was created on 21 February 2026 and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to 188.114.97.3, an address owned by Cloudflare, Inc. (AS13335) and located in the United States. The authoritative nameservers are elinore.ns.cloudflare.com and jakub.ns.cloudflare.com, indicating that the site leveraged Cloudflare’s edge network for delivery. No TLS certificate was observed, meaning the site was reachable only over plain HTTP. The page title returned by the server reads “10x Capital - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, which aligns with the declared scam type of brand impersonation targeting the brand argent.
VirusTotal recorded a single positive detection out of 95 scanned vendors, and the domain appears on one external security blocklist. Gridinsoft assigned a trust score of 0 out of 100, and PhishDestroy has already blocked the domain. The current operational status is offline, and no further content has been captured. Analysis indicates that the infrastructure was deliberately hosted behind Cloudflare to obscure the origin server while presenting a convincing Spanish‑language trading façade. The lack of an SSL certificate reduces the credibility of the site but does not eliminate the risk of credential harvesting or malicious redirects, especially if users are lured to submit personal data via insecure forms.
The single VirusTotal flag suggests at least one security product identified suspicious behavior, though the low detection count may reflect limited exposure. Uncertainties remain regarding any additional payloads, redirect chains, or phishing pages that may have been served before takedown, as no detailed page capture is available. Defenders should proactively block 10-xcapital.com at DNS and proxy layers, add the IP address 188.114.97.3 to deny lists, and monitor Cloudflare‑associated ranges for rapid recreation of similar domains.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-2C85A2- Заголовок сохранённой страницы
- 10x Capital - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain 10-xcapital.com is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations of this domain warrant immediate action under this provision.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and unauthorized access to information systems, which are relevant to the activities of this domain.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting or registering domains involved in criminal activities.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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