amazoncapitalsinvests.com
“Amazoncapitalinvest | Digital Asset Investment Strategies for Professionals and Beginners. Backed b…”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 3 days 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.
amazoncapitalsinvests.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Amazon; 诈骗类型:Impersonation. 证据摘要: VirusTotal 8/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: COSMOTOWN.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
PhishDestroy first observed amazoncapitalsinvests.com on Sep 16, 2026. The hostname explicitly references Amazon; stored content metadata identifies the same apparent target. The captured page title is “Amazoncapitalinvest | Digital Asset Investment Strategies for Professionals and Beginners. Backed by a team with deep experience in finance.”. Page analysis recorded additional brand references to Ethereum, Google, and Signal. Stored page analysis classifies the content as impersonation. Current evidence score: 88/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 8 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar, desenmascara.me on Sep 19, 2026 at 06:22 UTC. Spamhaus DBL: DBL_PHISH on Sep 16, 2026 at 22:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 19, 2026 at 06:23 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 16, 2026 at 20:22 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list COSMOTOWN, INC. as the registrar and Jul 18, 2026 as the creation date. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 16, 2026; checked Sep 16, 2026 at 22:02 UTC.
The content indicators and 2 positive source findings support the current Amazon-themed impersonation classification.
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 18, 2026 · 03:12 UTCVirusTotal scanner detections updated from 7 to 0. Resolved alerts: CRDF, Fortinet, Gridinsoft, Netcraft, SOCRadar, alphaMountain.ai, desenmascara.me.
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VirusTotal Detections Update Sep 17, 2026 · 15:27 UTCVirusTotal scanner detections updated from 6 to 7. Added scanner alerts: desenmascara.me.
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VirusTotal Detections Update Sep 17, 2026 · 06:33 UTCVirusTotal scanner detections updated from 5 to 6. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Sep 17, 2026 · 00:36 UTCVirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Gridinsoft.
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Threat First Observed Sep 16, 2026 · 22:01 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
198.251.84.200.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
技术 · 2 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amazoncapitalsinvests.com · checked Sep 16, 2026
证据与外部报告
PD-20260916-3B8ADB Recipient: abuse@cosmotown.com Abuse notice text as sent to the provider
Policy Violations: 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.
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