域安全和威胁情报

a-maxcapital[.]com

“A-Max Capital- Experience more than Trading”

威胁判定高 55/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：1/95

2025年8月2日

证据摘要

HIGH

The domain a-maxcapital.com is a generic phishing site posing an elevated risk of credential theft or financial fraud. It does not impersonate a specific brand and is not linked to a known crypto drainer kit. As of the latest verification, a-maxcapital.com has been taken offline, though prior activity indicates it was actively used for phishing attempts.

Technical indicators confirm the domain's malicious nature. Only 1 of 95 VirusTotal security vendors flagged a-maxcapital.com, while Google Safe Browsing did not detect it. The domain appears on one security blocklist (PhishDestroy) and was registered on April 02, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to the IP address 107.172.61.186, hosted in the US under AS36352 (HostPapa), and used an SSL certificate issued by GoDaddy.com (GoDaddy TLS Intermediate CA DV - R1v1). The observed page title was 'A-Max Capital- Experience more than Trading,' and nameservers were NS1.BEESENGINE.CO and NS2.BEESENGINE.CO. Gridinsoft assigned a trust score of 0/100, while Scamadviser rated it 41/100.

Victims of a-maxcapital.com should immediately change any credentials entered on the site, enable two-factor authentication (2FA) on affected accounts, and monitor for unauthorized transactions or identity fraud. If financial data was exposed, contact the relevant institution to secure accounts. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybercrime authorities to aid in takedown efforts. For crypto-related incidents, revoke any token approvals and transfer funds to a new wallet.

VirusTotal

1 det.

TLS 证书

GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1

年龄

1.4 yr

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 1 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 69d WHOIS 16 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website offers (blogs about) high risk financial services This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.

The SSL certificate is valid This website is safe according to DNSFilter

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

10 个来源 · 于 2026年8月10日同步

MetaMask 无匹配 ScamSniffer 无匹配 波卡 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 PhishDestroy 源数据集 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 Discord钓鱼 无匹配

检测时间线

按时间顺序显示已存储的观测记录。

Cloudflare Radar
Cloudflare Radar：首次观测为 https://radar.cloudflare.com/scan/2b72c99a-bf1f-4589-8fe5-cfe83e99450c

2026-03-07 19:13:32 UTC

已保存的截图

Screenshot of a-maxcapital.com — **URLScan capture**2026-03-05 23:30 UTC 2 / 2

查看原图下载

页面标题

A-Max Capital- Experience more than Trading

TLS 证书

Valid transport encryption · 颁发者 GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 · valid for 69 days

域名情报

域名

服务器 / ASN Apache · AS36352 AS-COLOCROSSING, US

IP 信誉 abuse score 0/100 0 reports checked 2026年6月18日

注册商 PDR

(IN)

滥用举报联系方式abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询a-maxcapital.com 的 ICANN RDAP →

IP 地址 107.172.61.186

地理位置

Buffalo, US

网络AS36352 · HostPapa

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年4月2日 — Expires 2026年4月2日

HTTP 状态码502 Error

首次不可用所需时间 269 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2025年8月2日

DOM Analysisanalyzed 2026年4月23日score 0/100

Submitted URLhttps://a-maxcapital.com/

域名服务器ns2.beesengine.co

TLS 指纹

TLS 观测自 2026年4月3日起有效扫描于 2026年4月24日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:40:36 UTC

Gridinsoft

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviser信任评分 41/100状态: Caution Recommended打开来源

ChainPatrol URLQuery Google Safe Browsing SSL 实验室黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/a-maxcapital.com"
  title="PhishDestroy threat report for a-maxcapital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

a-maxcapital[.]com

威胁响应 Pipeline

阻止列表覆盖

检测时间线

已保存的截图