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; 5 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.
cfd[.]cap-wallet[.]com
“Cap10-Wallet”
This domain, cfd.cap-wallet.com, was identified as part of a crypto scam infrastructure impersonating the Across protocol, a known blockchain bridging service. Analysis indicates the domain was registered on March 12, 2026, through Ultahost, Inc., and resolved to the IP address 192.142.53.239, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The domain is currently offline, though it was previously flagged by three security vendors on VirusTotal and appears on three blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (R13), a common choice for both legitimate and malicious domains.
The page title, 'Cap10-Wallet,' suggests an attempt to mimic a cryptocurrency wallet interface, aligning with the reported scam type targeting crypto users. Infrastructure analysis reveals the use of nameservers associated with Hurricane Electric (ns1.he.net through ns5.he.net), a provider frequently leveraged for bulletproof hosting. Detected technologies include Highcharts, Vue.js, and Nginx, which are not inherently malicious but are commonly used in phishing kits for dynamic content rendering. The Gridinsoft trust score of 0/100 further corroborates the domain's malicious classification.
While the domain is offline, defenders should treat any future resolution of this domain or re-registration under similar naming conventions (e.g., 'cap-wallet') as high-risk. Historical associations with Ultahost, Inc., and the Netherlands-based IP should be monitored for additional malicious domains. No evidence of Safe Browsing or OTX submissions was provided, so those sources cannot be cited as confirmatory or contradictory. Defenders are advised to block the domain at the DNS level and review logs for prior connections to 192.142.53.239 or related subdomains.
Запись отправленного сообщения
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260312-5A5345- Заголовок сохранённой страницы
- Cap10-Wallet
- 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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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.
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
Источников: 10 · синхронизировано 10.08.2026
Хронология обнаружения
Сохранённые наблюдения в хронологическом порядке.
-
VirusTotal
VirusTotal: 0 → 4
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: cap-wallet.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain cap-wallet.com behind this subdomain, 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 технологий с высокой уверенностью: 3
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of cfd.cap-wallet.com · checked Mar 12, 2026
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