matrixprimecapital[.]com
“MatrixPrimeCapital - Forex And Crypto Currency Trading Company”
Ringkasan bukti
matrixprimecapital.com is a newly registered domain (created 10 March 2026) that presents itself as a forex and cryptocurrency trading company. The site resolves to the IPv4 address 158.220.124.22, which belongs to AS51167 operated by Contabo GmbH in France. The domain is listed on three security blocklists and is flagged by Google Safe Browsing with the label SOCIAL_ENGINEERING. It is currently blocked by PhishDestroy, MetaMask, and SEAL, and has a Gridinsoft trust score of 0 out of 100, indicating a high confidence of malicious intent.
The hosting infrastructure uses Apache HTTP Server over a UNIX environment with PHP, OpenSSL, Bootstrap, SweetAlert2, Smartsupp, and OWL Carousel observed in the page source. The site serves HTTP status 200 and presents a valid Let's Encrypt certificate (YR2) for the host name. Authoritative name servers are ns1.zunxoo.com and ns2.zunxoo.com, which resolve to the same IP address, confirming a single‑point hosting arrangement.
Threat intelligence classifies the site as generic phishing, targeting credentials for financial services. The high risk rating aligns with the observed evidence: the domain appears on three blocklists, has a zero trust score, and is flagged by Google as social engineering. VirusTotal analysis shows one out of ninety‑five security vendors raising a detection on the domain, reinforcing the suspicion despite limited vendor consensus.
Defenders should treat matrixprimecapital.com as a hostile indicator. Immediate actions include adding the domain and its IP address to outbound and inbound deny lists, updating web proxy and DNS filtering policies, and monitoring for related C2 traffic. Continuous re‑evaluation is advised, as the site remains active and may evolve its payload or hosting. Organizations should also educate users about unsolicited finance‑related communications that reference this domain.
Snapshot bukti yang dikirim
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- Catatan buku besar
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- ID kasus
PD-20260310-C19A63- Judul halaman yang direkam
- MatrixPrimeCapital - Forex And Crypto Currency Trading Company
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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
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 2
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 matrixprimecapital.com · checked Mar 10, 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