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; 3 months 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.
capitalgainfx[.]com
“Capital Gain FX”
证据摘要
This domain, capitalgainfx.com, is flagged as a generic phishing infrastructure designed to impersonate a legitimate forex trading platform under the brand name "Capital Gain FX." Analysis indicates no direct association with known cryptocurrency drainer kits; however, the site employs Vue.js and Inertia.js frameworks, which are commonly used to create dynamic, convincing interfaces for credential harvesting and financial fraud. The page title "Capital Gain FX" suggests an attempt to mimic authentic investment services, likely targeting retail investors with promises of high-yield trading opportunities. Infrastructure analysis reveals the domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, an entity frequently linked to high-risk registrations. It resolves to the IP address 104.21.47.181, hosted behind Cloudflare, which provides SSL termination via a Let's Encrypt certificate and enforces HSTS and HTTP/3 protocols. The domain appears on one security blocklist and is flagged by 4 out of 95 security vendors on VirusTotal, including detection by PhishDestroy. No entries were found in Google Safe Browsing at the time of assessment. The domain is currently offline, reducing immediate exposure risk. However, historical infrastructure and registration patterns suggest potential for rapid redeployment under a new domain or subdomain. Users who interacted with this site should assume credential compromise and monitor financial accounts for unauthorized transactions. Organizations are advised to block the domain and associated IP at the network perimeter, and to review logs for prior connections to 104.21.47.181. Remaining risk is classified as elevated due to the domain's recent creation, low trust scores (Gridinsoft: 0/100, Scamadviser: 1/100), and the persistent threat of re-emergence.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-6F9C90- 已捕获页面标题
- Capital Gain FX
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
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12日
检测时间线
-
VirusTotal
1 → 4
社区报告
由 1 名社区成员报告;首次发现于 2026年4月21日
- 已存储报告
- 1
- 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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of capitalgainfx.com · checked Jun 26, 2026
网站配置分析
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