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; 15 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.
olivecapitalmines[.]com
“Olive Capitalmines”
证据摘要
olivecapitalmines.com is currently resolved to the IPv4 address 212.232.22.5 and remains active as of the report date. The domain was registered on 12 November 2024 through COSMOTOWN, INC., and its authoritative name servers are ns1.serversdaddy.com and ns2.serversdaddy.com. Threat intelligence sources flag the domain as a phishing site. VirusTotal has recorded a single positive detection out of 91 scanned security vendors, indicating that at least one scanner identified malicious behavior. The domain is listed on one public security blocklist and has been incorporated into three AlienVault OTX pulses, demonstrating that multiple threat‑sharing communities have observed activity linked to this host.
PhishDestroy also blocks the domain, providing additional confirmation of its malicious intent. No publicly available information on SSL certificates, HTTP response codes, or page title has been reported, so the presence of TLS or the content served by the web server cannot be confirmed at this time. Likewise, Safe Browsing verdicts and trust‑score metrics are not referenced in the current data set. The limited visibility of the site’s payload means that defenders cannot rely on content‑based indicators, but the infrastructure signals—especially the single VirusTotal detection, OTX pulse inclusion, and blocklist presence—are sufficient to treat the domain as high‑risk.
Defenders should immediately add 212.232.22.5 and olivecapitalmines.com to network‑level deny lists, enforce URL filtering rules that block the domain, and monitor DNS queries for the associated name servers. Email gateways should be configured to flag or quarantine messages that contain links to this domain. Because the hosting provider and registrar are publicly known, threat‑hunting teams may also consider querying for other domains that share the same name servers or registration details.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1A30E7- 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
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 3 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 olivecapitalmines.com · checked Jul 27, 2026
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