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; 16 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.
kodexcapital[.]com
“Kodex Capitals Plc | Your trusted exchange”
证据摘要
kodexcapital.com is currently flagged as an active phishing site and has been blocked by the PhishDestroy security service. The domain resolves to IP address 104.21.94.16 and uses nameservers provided by Cloudflare (chuck.ns.cloudflare.com and itzel.ns.cloudflare.com). Registration records indicate the domain was registered through Dynadot Inc on April 2, 2025.
As of July 27, 2026, kodexcapital.com remains active and appears on at least one security blocklist, providing concrete evidence that security vendors have taken defensive action against it. While recent VirusTotal scans by 91 vendors have not resulted in current detections, the absence of flags from these engines does not confirm the site's safety, especially given the block by PhishDestroy and inclusion in blocklists. The exact website content, targeted brands, and specific phishing tactics used by kodexcapital.com have not yet been analyzed or disclosed in the available intelligence.
Defenders should treat all traffic to this domain as malicious, block it at the network and endpoint levels, and monitor for any potential user interactions or credential leakage related to this domain. Continued monitoring is recommended as additional threat intelligence may emerge over time. All evidence points to ongoing risk, and immediate precautionary measures are advised until further analysis is completed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-C6077D- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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12日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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 12 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 kodexcapital.com · checked Jul 27, 2026
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