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该域名已被标记为恶意域名
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域安全和威胁情报

panteracaqital[.]com

“PANTERA”

威胁判定 高 66/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：1/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Arbitrum
2026年3月23日 Arbitrum 1 Report Sent
报告概览

panteracaqital.com — 内容不可用. 品牌冒充：Arbitrum; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 1/94 (SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: GMO Internet.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
CA715964
评分
66/100

panteracaqital.com is a generic phishing domain that was used to host an investment scam. The site is currently taken offline, but during its operation it posed a threat by attempting to deceive visitors into providing sensitive information or funds under the guise of a fraudulent investment opportunity. No specific brand was impersonated, and no drainer kit was identified. The domain should be considered unsafe and associated with phishing activity.

Technical indicators for panteracaqital.com include a VirusTotal detection rate of 1 of 95 security vendors flagging the domain as malicious. The domain was registered through GMO Internet, Inc. on February 15, 2026, and resolves to IP address 43.203.171.62, located in South Korea on an AWS EC2 instance in the ap-northeast-2 region. It appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100. No SSL certificate was issued for the domain. Technologies detected include Vue.js, Nginx, HSTS, and HTTP/3. Nameservers are a.share-dns.com, a6.share-dns.com, b.share-dns.net, and b6.share-dns.net.

Users who interacted with panteracaqital.com should take immediate safety steps. Since this was an investment scam, individuals who may have provided personal information or login credentials should change passwords on any accounts using the same credentials and enable two-factor authentication where possible. If any cryptocurrency or funds were sent, monitor for unauthorized transactions and consider moving remaining assets to a new wallet. Report the domain to relevant authorities and blocklists to prevent further harm.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
6 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 83d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
PANTERA
Impersonates
Arbitrum Avalanche Binance Bitget Chainlink Coinbase Crypto.com Facebook +7
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS16509 Amazon.com, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 GMO Internet JP(JP)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询panteracaqital.com 的 ICANN RDAP →
IP 地址 43.203.171.62 KR
地理位置KR Seoul, KR
网络AS16509 · AWS EC2 (ap-northeast-2)
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年2月15日 (181d)
首次不可用所需时间 15 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月23日
DOM Analysisanalyzed 2026年7月29日score 63/10015 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://panteracaqital.com/
域名服务器a.share-dns.coma6.share-dns.comb.share-dns.netb6.share-dns.net
TLS Observationscanned 2026年4月8日
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of panteracaqital.com · checked Mar 23, 2026

79
Needs Work
Performance
FCP
2.78s
First Contentful Paint
LCP
3.35s
Largest Contentful Paint
CLS
0.042
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for panteracaqital.com (1 written by a person) · category: Fake Returns · source checked
“"This website is an impersonation scam of the legitimate investment firm Pantera Capital. It lures victims through WhatsApp groups, offers fake crypto airdrops, and then demands an upfront 'service fee' to withdraw funds. This is a classic 'Advance Fee' investment fraud.”
— reported by Anonymous on Mar 7, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260324-F950A0 Recipient: abuse@internet.gmo
Page title stored with report: PANTERA
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 120.1 KB
Blocklist hits included with submission: SEAL, MetaMask
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/panteracaqital.com"
  title="PhishDestroy threat report for panteracaqital.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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