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.
vortexcapitalholdings[.]com
“Vortex Capital Holdings | Home”
证据摘要
Analysis of vortexcapitalholdings.com shows a newly registered domain (creation date June 12, 2026) that is currently active and resolves to the IP address 172.67.204.123. The domain is hosted on Cloudflare infrastructure, as indicated by its authoritative nameservers amber.ns.cloudflare.com and mitchell.ns.cloudflare.com, and was registered through Hosting Concepts B.V. d/b/a Registrar.eu. It appears on one security blocklist and has been explicitly blocked by the PhishDestroy feed, suggesting that at least one trusted phishing mitigation source has identified it as malicious.
VirusTotal records indicate that the domain has been scanned by 91 security vendors, with none of the vendors flagging it as malicious at the time of the scan; this lack of detections should not be interpreted as evidence of safety, as the domain may employ evasion techniques or have not yet been observed in the wild. No public page title, brand target, or kit information is available, and no additional context such as SSL certificate details, HTTP response codes, or Safe Browsing status has been reported, leaving the exact payload or impersonated entity undefined. Defenders should proactively block DNS resolution to vortexcapitalholdings.com and add the associated IP 172.67.204.123 to network‑level deny lists, especially for outbound traffic from sensitive user groups.
Continuous monitoring of the domain’s DNS records and any future VirusTotal or blocklist updates is advised, as changes in detection status may indicate active exploitation. Organizations employing email security gateways should ensure that messages containing links to this domain are quarantined or rejected, and incident response teams should be prepared to investigate any credential‑theft attempts that reference the domain. Given the recent registration date and the presence on a phishing blocklist, the domain should be treated as a high‑confidence indicator of compromise until further evidence clarifies its threat scope.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-0EA528- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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11日
检测时间线
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
4 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 9 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 vortexcapitalholdings.com · checked Jul 27, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控