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.
summitcapitaltru[.]com
“Home - Summit Capital Trust”
证据摘要
The domain summitcapitaltru.com was registered on 13 October 2025 through TuringSign Inc. d/b/a Cosmotown and uses the authoritative name servers ns5.maskhosting.com and ns6.maskhosting.com. DNS resolution points to the IPv4 address 5.182.208.207, which is currently the sole host associated with the domain. VirusTotal reports that five of ninety‑one scanned security vendors have flagged the domain as malicious, indicating a modest but non‑trivial detection rate. The domain is listed on at least one external security blocklist and has been actively blocked by the PhishDestroy mitigation service, confirming that threat‑intelligence feeds consider it a phishing vector.
The campaign is classified as generic phishing, and the risk rating is high, with the operational status marked as active as of the report date, 27 July 2026. At present no public SSL certificate details, HTTP response codes, or page title information have been disclosed, limiting visibility into the specific payload or credential‑harvesting mechanisms employed. Consequently, defenders cannot confirm the exact lure or targeted brand, though the generic phishing label suggests a broad credential‑stealing intent.
Security teams should add 5.182.208.207 to network‑level deny lists, enforce DNS filtering for summitcapitaltru.com, and ensure endpoint protection solutions incorporate the five vendor detections reported by VirusTotal. Continuous monitoring of the domain’s DNS records and reputation feeds is advised, as changes to the hosting infrastructure or additional blocklist listings may indicate escalation. Organizations that have recently interacted with financial‑related communications should remain vigilant for unsolicited login requests that could be routed to this infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-6471FC- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | summitcapitaltru.com |
malicious | Sinkholed |
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11日
检测时间线
-
首次记录
首次存储值: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 6 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 summitcapitaltru.com · checked Jul 27, 2026
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