capitalbuildplc[.]com
“home - Capital Build PLC”
证据摘要
capitalbuildplc.com is a generic phishing domain assessed at an elevated risk level, currently taken offline, that was used in an investment scam. It does not impersonate any specific brand and does not deploy a drainer kit. The domain is not safe and is confirmed as a scam by multiple sources.
Technical indicators for capitalbuildplc.com include detection by 3 of 95 VirusTotal vendors, specifically alphaMountain.ai and Fortinet. It is not flagged by Google Safe Browsing but appears on 1 security blocklist, PhishDestroy. The domain was registered through Ultahost, Inc. on August 18, 2025 at 20:12:43, and resolves to IP address 198.54.132.88 located in CA (Tzulo-TOR). The SSL certificate is issued by Let's Encrypt / R12. The page title observed was 'home - Capital Build PLC'. Technologies detected include PHP, UIKit, LiteSpeed, and HTTP/3. Gridinsoft trust score is 31/100 and Scamadviser trust score is 1/100. MX records show priority 0 host capitalbuildplc.com, and nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
Since capitalbuildplc.com is an investment scam phishing domain, users who visited it should not have provided any personal or financial information. If any credentials were entered, change passwords immediately and enable two-factor authentication on all affected accounts. Monitor financial accounts for unauthorized transactions. To report the domain, submit it to Google Safe Browsing, the Internet Crime Complaint Center (IC3), or the Anti-Phishing Working Group (APWG). As the domain is already offline, no further action to block access is needed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-240B98- 已捕获页面标题
- home - Capital Build PLC
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain capitalbuildplc.com is actively engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a federal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, both of which are present in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
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11日
检测时间线
-
VirusTotal
0 → 2
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of capitalbuildplc.com · checked Mar 18, 2026
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