Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
blockchaincapitalinvest[.]com
“Blockchain Capital Investment - Built for investors interested in high yields and stable returns”
blockchaincapitalinvest.com — Непроверенный. Тип мошенничества: Investment Scam. Сводка доказательств: VirusTotal 4/93 (CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 65/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
PhishDestroy has identified blockchaincapitalinvest.com as a confirmed generic phishing domain, designed to deceive users into revealing sensitive information. This site does not impersonate a specific brand but employs common phishing tactics to harvest credentials or financial data. The domain was created on February 21, 2026, and registered through Global Domain Group LLC, suggesting a recent and potentially malicious setup.
Technical analysis reveals that the domain is flagged by 4 out of 95 security vendors on VirusTotal, indicating moderate but definitive detection. It resolves to IP address 198.251.89.114, and its SSL certificate is issued by Let's Encrypt (E7), a free certificate authority often abused by malicious actors. The domain appears on one security blocklist, and its current status is offline, meaning the site is no longer accessible. Google Safe Browsing (GSB) status is not explicitly reported, but the domain's presence on a blocklist suggests it may have been flagged.
The domain has been taken offline, reducing immediate risk to users. However, the underlying IP and registrar could still be used for future campaigns. PhishDestroy recommends that users who may have visited the site change any passwords entered and monitor accounts for suspicious activity. Organizations should block the domain and IP at the network level to prevent any residual risk. Continuous monitoring for related domains is advised.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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 · 7 identified
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
www.youtube.com 100% уверенностиSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% уверенностиjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of blockchaincapitalinvest.com · checked Mar 2, 2026
Доказательства и внешние отчеты
PD-20260203-261711 Recipient: abuse@globaldomaingroup.com Повлиял ли на вас этот сайт?
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