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; 14 days 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.
blockscapitals[.]ltd
“Welcome | Blockscapitals | Bitcoin Investment | Cryptocurrency Investment | Etherium Investment”
证据摘要
blockscapitals.ltd was registered on July 13 2026 through Dynadot Inc and is hosted on the IP address 2.57.91.184. The domain resolves using the Aurora and Nebula parking name servers (aurora.dns‑parking.com, nebula.dns‑parking.com). VirusTotal records indicate that one of ninety‑one security vendors has flagged the domain, and it appears on a single external blocklist. PhishDestroy has already blocked the domain, and the internal status remains active with a high risk rating.
No additional public data such as SSL certificates, HTTP response codes, page titles, or brand targeting have been released, so the exact phishing payload or lure is currently unknown. The limited detection footprint suggests the campaign is in an early stage or using minimal exposure to avoid rapid takedown. Defenders should add 2.57.91.184 to network deny lists, monitor DNS queries for blockscapitals.ltd, and enforce URL filtering based on the observed blocklist entry. Continuous re‑scanning on multi‑engine platforms is recommended to capture any future detections.
Because the registrar is Dynadot, a request for domain suspension can be escalated through the registrar’s abuse channel if malicious activity is confirmed. Organizations should also review any recent user reports that reference the domain to correlate potential credential‑harvesting attempts. Ongoing intelligence collection is required to determine the phishing template, target audience, and any associated command‑and‑control infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-24F00A- 已捕获页面标题
- Welcome | Blockscapitals | Bitcoin Investment | Cryptocurrency Investment | Etherium Investment
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
3 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of blockscapitals.ltd · checked Jul 27, 2026
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