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; 17 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.
easyglobalcapital[.]net
“Homepage - Easy Global Capital”
证据摘要
easyglobalcapital.net has been identified as an active phishing domain with a high risk profile as of July 27, 2026. The domain was registered on June 12, 2026, through DropCatch.com 1267 LLC, which is commonly used for quickly acquiring recently expired domains. Current infrastructure analysis shows the domain resolves to IP address 64.20.38.219 and utilizes nameservers dns2028a.trouble-free.net and dns2028b.trouble-free.net, neither of which are associated with major legitimate hosting providers. Two out of 91 security vendors on VirusTotal have flagged this domain, and it appears on at least one security blocklist, specifically blocked by PhishDestroy.
The domain remains active and has not been deactivated or suspended, increasing the threat level for potential victims. No additional threat intelligence such as brand targeting, scam kit identification, SSL certificate details, or HTTP status has been provided. The exact site content has not yet been analyzed, leaving uncertainty about the specific methods used by attackers.
Defenders are advised to treat this domain as highly suspect based on the corroborated blocklist evidence and registration patterns, and to apply immediate blocking within their networks. Further monitoring for additional threat intelligence and escalation of blocking measures is recommended. No evidence currently links this domain to a specific scam category or targeted brand.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1F9D27
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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13日
检测时间线
-
首次记录
首次存储值:可访问
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 8 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 easyglobalcapital.net · checked Jul 27, 2026
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