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.
solvexcapitals[.]com
“Home - SolvexCapitals”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
Analysis of solvexcapitals.com indicates a confirmed phishing domain operating under the guise of a financial investment platform. The domain, registered on July 15, 2025, through Ultahost, Inc., currently resolves to the IP address 79.133.41.61 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy to fraudulent sites. The page title, 'Home - SolvexCapitals,' suggests an attempt to impersonate a capital investment or trading service, though the exact brand being mimicked remains unconfirmed due to lack of further content analysis. Infrastructure analysis reveals the use of PHP, Google Maps, Bootstrap, LiteSpeed, and other web technologies, which are typical of both legitimate and malicious sites. Detection metrics show moderate but consistent flagging: the domain appears on two security blocklists (PhishDestroy and BLP-Malware) and is recognized in 23 threat intelligence pulses on AlienVault OTX. On VirusTotal, 12 of 95 security vendors have flagged the domain as malicious, a detection rate that, while not overwhelming, confirms its classification as a high-risk threat. The domain's Gridinsoft trust score of 0/100 further corroborates its malicious status. Defenders should treat this domain as an active phishing threat, particularly targeting users seeking financial or investment services. Given its registration age (nearly one year old) and continued resolution to an active IP, the campaign appears sustained rather than opportunistic. Network-level blocking of 79.133.41.61 and domain-level filtering are recommended for mitigation. Additional monitoring of related infrastructure, such as domains registered through the same registrar or resolving to adjacent IPs, may uncover broader campaign linkages.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-8DE571- Заголовок сохранённой страницы
- Home - SolvexCapitals
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain solvexcapitals.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (SL):
Computer Crimes Act No. 24 of 2007: This law criminalizes unauthorized access and the use of computer systems for fraudulent purposes, including phishing.
Electronic Transactions Act No. 19 of 2006: This act prohibits the use of electronic communications for fraudulent activities, including phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may result in liability under applicable laws and could lead to further regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/4d/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | solvexcapitals.com |
malicious | Sinkholed |
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 → 2
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.
Криминалистическая аналитика
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of solvexcapitals.com · checked Jul 13, 2026
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