# PhishDestroy threat dossier — meridian-globalcapital.com ================================================================ Fetched: 2026-06-07 12:23:39 UTC Canonical: https://phishdestroy.io/domain/meridian-globalcapital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, New York City) Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-03-30 Expires: 2027-03-30 Page title: Meridian Global Capital | Individuals HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-29 Status: INVALID chain Fingerprint: 5b3afb0c01f4aadced253366daeee09065cd2abf5ab0342b16c2d17f297c49cf ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-31 01:54:46 UTC (by PhishDestroy tracker) First reported: 2026-05-30 22:56:00 UTC (abuse notice filed) Last verified: 2026-06-07 11:23:37 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7b17-d8a1-70bb-b700-f8fbfc2a1c81/ URLQuery: https://urlquery.net/report/5080abcc-eca1-4e02-acf4-af56e083155b Wayback Machine: https://web.archive.org/web/*/meridian-globalcapital.com crt.sh CT logs: https://crt.sh/?q=%25.meridian-globalcapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=meridian-globalcapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/meridian-globalcapital.com URLhaus: https://urlhaus.abuse.ch/host/meridian-globalcapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 02:12:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain meridian-globalcapital.com is a live phishing/scam operation with a high threat score of 71/100. It does not impersonate any specific brand, operating as a generic scam. Risk Indicators - 3 out of 95 security vendors on VirusTotal flagged this domain as malicious - The domain is listed on 1 public blocklist - Google Safe Browsing has not flagged this domain - The domain was created on 2026-03-30 - Hosting IP is 163.61.188.2 Technical Details - Registrar: TuringSign Inc. d/b/a Cosmotown - Hosting IP: 163.61.188.2 - VirusTotal: 3 out of 95 security vendors flagged this domain as malicious Recommendations - Block and report this domain immediately via your threat-intel platform - Monitor for any associated domains or changes in hosting - Educate users about the risks of phishing scams and how to identify them ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-965542 Favicon MD5: 160e579ad118aad22a86abe772270a20 TLS cert SHA-256: 5b3afb0c01f4aadced253366daeee09065cd2abf5ab0342b16c2d17f297c49cf ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/meridian-globalcapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=meridian-globalcapital.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io