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; 4 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.
fortbitcapital[.]com
“FortbitCapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
The domain fortbitcapital.com hosted a fraudulent website impersonating a legitimate cryptocurrency exchange, presenting itself as "FortbitCapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices." Identified as a "Fake Exchange" scam, the site posed a threat by attempting to deceive users into depositing funds under the pretense of CFD trading, likely leading to financial loss.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors and was listed on 1 blocklist. The domain was registered through Ultahost, Inc., hosted on IP address 159.100.6.5 located in Germany, and used nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It was created on 2025-12-01 and secured with a Let's Encrypt SSL certificate (R13). The GridinSoft trust score is 0 out of 100.
The site is currently down and offline. The DOM risk score is 63 out of 100, indicating a high risk level, consistent with the low trust score and detection by security vendors. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-70F97D- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain fortbitcapital.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and phishing, which are evident in the operations of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, as seen with fortbitcapital.com, constitutes wire fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take appropriate action against fortbitcapital.com may result in regulatory scrutiny and potential liability under applicable laws. Immediate compliance with your AUP and TOS is essential to mitigate risks.
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
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 fortbitcapital.com · checked Mar 18, 2026
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