Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
consensuscapitalholdings[.]com
“Consensus Capital — Early-stage Web3 & Blockchain Venture Capital”
consensuscapitalholdings.com — 未验证. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 7/95 (alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. 注册商: NameCheap.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain consensuscapitalholdings.com presents itself as "Consensus Capital — Early-stage Web3 & Blockchain Venture Capital," but it is categorized as a cryptocurrency scam. The threat posed is likely a fraudulent investment scheme, where victims may be lured into sending cryptocurrency under the guise of venture capital funding, with no legitimate business operation behind it.
Technical analysis reveals that the site is flagged by 7 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 3 blocklists. It was registered on 2026-02-21 through NameCheap, Inc., and hosted on IP 104.21.16.245 (United States), under AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, and nameservers are maxim.ns.cloudflare.com and pola.ns.cloudflare.com. The GridinSoft trust score is 72/100, while ScamAdviser trust is low at 36/100.
Currently, the site is DOWN/OFFLINE, which limits immediate risk but does not eliminate the threat, as the domain may be reactivated. Given the low trust rating from ScamAdviser and multiple security vendor flags, the risk level is high for potential victims engaging with this site for cryptocurrency investments.
安全信号
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 4 identified
Proton Mail is the world’s largest secure email service with over 70 million users. Available on Web, iOS, Android, and desktop. Protected by Swiss privacy law.
proton.me 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of consensuscapitalholdings.com · checked Mar 2, 2026
证据与外部报告
PD-20260131-BF378A Recipient: abuse@namecheap.com 您是否受到本网站的影响?
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