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; 2 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.
capitalsurgelab[.]live
“Capital Surge Lab | Official Platform for AI Assisted Trading”
Kanıt özeti
The domain capitalsurgelab.live was registered on May 25 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to 188.114.97.3, a Cloudflare (AS13335) address located in the United States. The site serves over HTTPS with a Let’s Encrypt certificate (E7) and returns HTTP 200. Page title indicates an “Official Platform for AI Assisted Trading”, consistent with the listed scam type “Fake Exchange”. Technical fingerprints show use of Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights and HTTP/3, all delivered via Cloudflare edge nodes. The domain is listed on one security blocklist and has been explicitly blocked by PhishDestroy. Reputation scoring from Gridinsoft assigns a 0/100 trust score, and VirusTotal reports a single positive detection out of 91 scanners. The risk rating is high and the status remains active. Current intelligence does not reveal the exact phishing payload or credential‑collection mechanism, nor the identities of the threat actors. Defenders should add the domain and its resolved IP to outbound and inbound deny lists, enforce TLS inspection to capture any hidden traffic, and monitor DNS queries for the associated Cloudflare nameservers (felipe.ns.cloudflare.com, stevie.ns.cloudflare.com). Continuous re‑scanning with multiple AV engines is advised to detect any changes in malicious content. Incident response teams should treat any credentials submitted to this site as compromised and advise affected users to reset credentials immediately.
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PD-20260531-9107DB- Yakalanan sayfa başlığı
- Capital Surge Lab | Official Platform for AI Assisted Trading
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain capitalsurgelab.live is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
7 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of capitalsurgelab.live · checked Jun 1, 2026
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