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; 1 month 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.
atlantiscapitalltd[.]com
“Atlantis Capital – The smart way…”
Сводка доказательств
This domain, atlantiscapitalltd.com, is identified as a credential harvesting phishing site designed to impersonate a legitimate financial services entity. The site presents itself under the page title 'Atlantis Capital – The smart way…,' targeting users seeking investment or financial management services. Analysis indicates the infrastructure is engineered to deceive visitors into submitting sensitive login credentials, personal identification details, or financial information, which could be exploited for unauthorized account access or identity theft. Infrastructure analysis reveals the domain was registered on February 11, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with high-risk domains. It resolves to the IP address 51.161.196.101 and uses a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy to malicious sites. As of the latest assessment, the domain is flagged by 1 out of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The domain has since been taken offline, though residual risk remains for users who engaged with it prior to deactivation. Users who visited atlantiscapitalltd.com or entered credentials on the site should immediately revoke any submitted information. Affected individuals are advised to change passwords for all financial and email accounts, enable multi-factor authentication where available, and monitor accounts for unauthorized transactions. Financial institutions should be notified if sensitive data was disclosed. Organizations are encouraged to block the domain and associated IP address (51.161.196.101) at the network perimeter to prevent further exposure. Continuous monitoring for related phishing campaigns is recommended, as threat actors often re-deploy infrastructure under similar domains.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260701-A242FB- Заголовок сохранённой страницы
- Atlantis Capital – The smart way…
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 13.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 1
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.
Технологии
Выявлено 7 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of atlantiscapitalltd.com · checked Jul 1, 2026
Анализ конфигурации сайта
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