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该域名已被标记为恶意域名
安全引擎报告检测:6。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260410-60528A
Current status
Observed active at latest stored check
域安全和威胁情报

pointcapitalholdings[.]com

“Point Capital Holdings - Investment Company”

威胁判定 关键 83/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:6/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 诈骗类型:Credential Phishing
OTX: 1 ref 2026年4月10日 1 Report Sent
报告概览

pointcapitalholdings.com — 未验证. 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 83/100. 注册商: TuringSign.

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
重要
Ref
E3BFF4E4
评分
83/100

The domain pointcapitalholdings.com is identified as a credential harvesting phishing site targeting financial services. Analysis confirms its current status as offline, though it previously impersonated Point Capital Holdings, an investment company brand, to deceive users into submitting sensitive login or financial details. Infrastructure analysis reveals the domain was registered through TuringSign Inc. d/b/a Cosmotown on April 10, 2026, and resolved to the IP address 163.61.188.5. It holds a Gridinsoft trust score of 0 out of 100 and appears on one security blocklist. Detection metrics indicate the domain was flagged by 7 of 95 security vendors on VirusTotal, while AlienVault OTX recorded its presence in one threat intelligence pulse. The site employed a Let’s Encrypt SSL certificate, a common tactic to create a false sense of legitimacy. Current findings confirm the domain has been taken offline, though residual risks may persist. Organizations are advised to add the domain and associated IP address (163.61.188.5) to network blocklists to prevent accidental access. Security teams should monitor for any re-emergence of the domain or similar infrastructure under new registrations. User awareness training is recommended to highlight the risks of credential submission on unfamiliar financial platforms, particularly those with recent creation dates or low trust scores.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 66d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed pointcapitalholdings.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

公共封禁名单状态

已保存的截图

页面标题
Point Capital Holdings - Investment Company
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 66 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/platinumassetcapitals
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 abuse score 65/100 26 reports checked 2026年8月13日
注册商 TuringSign
IP 地址 163.61.188.5 US
地理位置US Staten Island, US
网络AS153568 · MIT
注册信息创建 2026年4月10日 (126d)
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月10日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
域名服务器dns4.lytehosting.com
MX Records0 pointcapitalholdings.com
TLS Fingerprint
TLS Observationvalid from 2026年4月2日scanned 2026年4月12日
Favicon Hash
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.

Accountability draft 不会自动发送任何内容。

取证情报

Phishing Form Targets 1
search.html
External Scripts 1
https://files.coinmarketcap.com/static/widget/coinPriceBlock.js
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of pointcapitalholdings.com · checked Jun 26, 2026

73
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.143
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
3.9s
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

Third-Party Detection — ChainAbuse
2 reports filed for pointcapitalholdings.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260410-60528A Recipient: abuse@cosmotown.com
Page title stored with report: Point Capital Holdings - Investment Company
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 553.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/pointcapitalholdings.com"
  title="PhishDestroy threat report for pointcapitalholdings.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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