monetrixcapital[.]live
“Monetrix Capital | Access a Wealth of Trading Opportunities”
证据摘要
This domain, monetrixcapital.live, is identified as an active investment scam phishing infrastructure designed to deceive users into disclosing financial credentials or transferring funds under false pretenses. Analysis indicates the site mimics legitimate investment platforms, presenting fabricated high-yield opportunities to exploit victims. The domain specifically targets individuals seeking capital growth or trading services, leveraging urgency and fabricated testimonials to lower user vigilance. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on April 04, 2026, through OwnRegistrar, Inc., an entity frequently associated with fraudulent registrations. It resolves to the IP address 198.251.89.220, which has been linked to prior phishing campaigns. Security vendors have flagged monetrixcapital.live on VirusTotal, with 3 out of 95 engines detecting it as malicious. Additionally, it appears on one security blocklist, and independent trust assessments from Gridinsoft and Scamadviser both assign a score of 0/100 and 1/100, respectively, further corroborating its fraudulent nature. The domain has since been taken offline, though related infrastructure may remain operational. Users who visited monetrixcapital.live or interacted with its content should take immediate remedial action. First, revoke any credentials or payment details shared with the site, as these are likely compromised. Monitor financial accounts for unauthorized transactions and report suspicious activity to relevant institutions. If personal or financial data was disclosed, consider placing a fraud alert on credit reports to prevent identity misuse. Users should also scan their devices for malware, as phishing sites often deploy malicious payloads. Given the domain's association with broader phishing networks, remain vigilant for follow-up attacks, such as targeted emails or calls impersonating financial authorities. Report the domain to local cybersecurity authorities to aid in tracking and mitigating the threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260404-FBB4FC- 已捕获页面标题
- Monetrix Capital | Access a Wealth of Trading Opportunities
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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12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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of monetrixcapital.live · checked Jun 26, 2026
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