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.
hypercapitalholdings[.]com
“hypercapitalholdings.com”
Сводка доказательств
The domain hypercapitalholdings.com is a suspended phishing site engaged in brand impersonation targeting Google. It presented itself as a tech-support scam, not a crypto drainer, and is no longer active. Users searching whether hypercapitalholdings.com is safe or a scam should note that it was designed to deceive victims into believing they were interacting with legitimate Google services.
Technical indicators confirm the elevated risk. hypercapitalholdings.com was flagged by 5 of 95 VirusTotal security vendors, including alphaMountain.ai, Chong Lua Dao, and CRDF. It appeared on 1 security blocklist (PhishDestroy) but was not flagged by Google Safe Browsing. The domain was registered through Global Domain Group LLC on March 11, 2026, and resolved to the IP address 192.142.54.88, hosted in the Netherlands under AS214036 (Ultahost, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'hypercapitalholdings.com'. MX records pointed to the domain itself, and nameservers were dns5.fimgohost.com and dns6.fimgohost.com.
Victims of hypercapitalholdings.com should immediately change any passwords entered on the site, especially for Google accounts, and enable two-factor authentication. Monitor accounts for unauthorized activity and report the incident to Google’s abuse team. The domain can also be reported to PhishDestroy and other anti-phishing organizations. Since no crypto drainer was involved, revoking token approvals or moving funds is unnecessary unless additional evidence of wallet compromise exists.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260311-4A99AE- Заголовок сохранённой страницы
- hypercapitalholdings.com
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 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 3
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 hypercapitalholdings.com · checked Mar 11, 2026
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