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; 4 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.
doubledoorcapital[.]com
“Home - Doubledoorcapital”
Сводка доказательств
The domain doubledoorcapital.com hosted a fraudulent website titled "Home - Doubledoorcapital" that impersonated the brand Orca as part of an impersonation scam. The site posed as a legitimate business entity to deceive visitors, likely aiming to harvest credentials or financial information by mimicking Orca's brand identity. This type of threat exploits brand trust to facilitate phishing or credential theft.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. It was listed on one blocklist. The domain was registered on March 13, 2026, through Ultahost, Inc., and resolved to IP address 159.100.6.19, hosted by UltaHost Inc in Germany. SSL encryption was provided via Let's Encrypt (certificate R12), and nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
As of the latest check, the site is offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 73, indicating a high risk level. Despite being down, the domain remains a significant threat due to its impersonation of a legitimate brand and the number of security vendor detections.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-856B11- Заголовок сохранённой страницы
- Home - Doubledoorcapital
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain doubledoorcapital.com is engaged in phishing activities, which violate the AUP's prohibition against 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 activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and systems, which is applicable given the nature of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals using electronic communications, directly relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to doubledoorcapital.com.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in fraudulent activities.
Data Coverage
Данные сетевой безопасности
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
-
VirusTotal
0 → 11
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of doubledoorcapital.com · checked Mar 24, 2026
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