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; 3 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.
capitalgainfx[.]com
“Capital Gain FX”
Сводка доказательств
This domain, capitalgainfx.com, is flagged as a generic phishing infrastructure designed to impersonate a legitimate forex trading platform under the brand name "Capital Gain FX." Analysis indicates no direct association with known cryptocurrency drainer kits; however, the site employs Vue.js and Inertia.js frameworks, which are commonly used to create dynamic, convincing interfaces for credential harvesting and financial fraud. The page title "Capital Gain FX" suggests an attempt to mimic authentic investment services, likely targeting retail investors with promises of high-yield trading opportunities. Infrastructure analysis reveals the domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, an entity frequently linked to high-risk registrations. It resolves to the IP address 104.21.47.181, hosted behind Cloudflare, which provides SSL termination via a Let's Encrypt certificate and enforces HSTS and HTTP/3 protocols. The domain appears on one security blocklist and is flagged by 4 out of 95 security vendors on VirusTotal, including detection by PhishDestroy. No entries were found in Google Safe Browsing at the time of assessment. The domain is currently offline, reducing immediate exposure risk. However, historical infrastructure and registration patterns suggest potential for rapid redeployment under a new domain or subdomain. Users who interacted with this site should assume credential compromise and monitor financial accounts for unauthorized transactions. Organizations are advised to block the domain and associated IP at the network perimeter, and to review logs for prior connections to 104.21.47.181. Remaining risk is classified as elevated due to the domain's recent creation, low trust scores (Gridinsoft: 0/100, Scamadviser: 1/100), and the persistent threat of re-emergence.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260421-6F9C90- Заголовок сохранённой страницы
- Capital Gain FX
- 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
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
1 → 4
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 5 технологий с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of capitalgainfx.com · checked Jun 26, 2026
Анализ конфигурации сайта
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