Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
consensuscapitalholdings[.]com
“Consensus Capital — Early-stage Web3 & Blockchain Venture Capital”
consensuscapitalholdings.com — Doğrulanmamış. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 7/95 (alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Kayıt kuruluşu: NameCheap.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain consensuscapitalholdings.com presents itself as "Consensus Capital — Early-stage Web3 & Blockchain Venture Capital," but it is categorized as a cryptocurrency scam. The threat posed is likely a fraudulent investment scheme, where victims may be lured into sending cryptocurrency under the guise of venture capital funding, with no legitimate business operation behind it.
Technical analysis reveals that the site is flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 3 blocklists. It was registered on 2026-02-21 through NameCheap, Inc., and hosted on IP 104.21.16.245 (United States), under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are maxim.ns.cloudflare.com and pola.ns.cloudflare.com. The GridinSoft trust score is 72/100, while ScamAdviser trust is low at 36/100.
Currently, the site is DOWN/OFFLINE, which limits immediate risk but does not eliminate the threat, as the domain may be reactivated. Given the low trust rating from ScamAdviser and multiple security vendor flags, the risk level is high for potential victims engaging with this site for cryptocurrency investments.
Güvenlik Sinyalleri
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, 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 · 4 identified
Proton Mail is the world’s largest secure email service with over 70 million users. Available on Web, iOS, Android, and desktop. Protected by Swiss privacy law.
proton.me %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of consensuscapitalholdings.com · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260131-BF378A Recipient: abuse@namecheap.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Herhangi Bir Alan Adını Kontrol Et
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BildirCanlı Tehdit Akışı
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