firstmeridiancapital[.]com
“Welcome to First Meridian Capital - Dedicated to innovating, simplifying, and humanizing digital ba…”
Ringkasan bukti
The domain firstmeridiancapital.com presents a fraudulent website impersonating a financial services brand, claiming to be "Dedicated to innovating, simplifying, and humanizing digital banking" based on its page title. The site is classified as a Government Impersonation scam, posing a threat by potentially deceiving users into providing sensitive financial or personal information under the false pretense of a legitimate banking entity.
Technical analysis reveals 8 out of 95 VirusTotal vendors flagged the domain as malicious, and it was reported by Netcraft. The domain is listed on 1 blocklist. It was created on 2026-01-20 and registered through OwnRegistrar, Inc. The IP address 198.251.84.200 is hosted in Luxembourg (LU) by FranTech Solutions. The site lacks SSL certificate encryption and uses nameservers including ns5.asurahosting.com and ns6.my-control-panel.com.
The domain is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, indicating high distrust. The overall DOM risk score is 63, reflecting a significant risk level. Based on the evidence, this site poses a credible threat and should be avoided.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260322-32E596- Judul halaman yang direkam
- Welcome to First Meridian Capital - Dedicated to innovating, simplifying, and humanizing digital banking.
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of firstmeridiancapital.com · checked Mar 23, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive