fiatcapitals[.]com
“Fiat Capitals – Safe investment with Fiat Capitals”
证据摘要
Fiatcapitals.com is a domain associated with an investment scam that was swiftly taken offline. Despite being flagged by only 2 out of 93 vendors on VirusTotal, it has been added to public blocklists by PhishDestroy, MetaMask, and SEAL. The domain was registered through GMO Internet Group, Inc. d/b/a Onamae.com and hosted on an IP located in the Netherlands under AS62068 SpectraIP B.V.
The domain's page title, "Fiat Capitals – Safe investment with Fiat Capitals," suggests a fraudulent financial service aiming to deceive users into investing money. The absence of an SSL certificate further indicates a lack of security measures, typical of scam operations. The domain was created and detected by PhishDestroy on February 23, 2026, highlighting its short-lived activity before being taken offline.
The swift takedown of fiatcapitals.com underscores the effectiveness of early detection and response in combating phishing and scam domains. The presence of this domain on multiple public blocklists reflects its potential threat to users, despite the low VirusTotal detection rate. This case exemplifies how phishing domains can operate briefly, exploiting the gap between registration and broader antivirus detection.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260223-D39E85- 已捕获页面标题
- Fiat Capitals – Safe investment with Fiat Capitals
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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
安全信号
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of fiatcapitals.com · checked Mar 2, 2026
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