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; 2 months 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.
meridian-globalcapital[.]com
“Meridian Global Capital | Individuals & Corporates”
Riepilogo delle prove
Analysis of meridian-globalcapital.com indicates an active credential phishing campaign. The domain was registered on March 30, 2026 through TuringSign Inc. d/b/a Cosmotown and resolves to the IP address 163.61.188.2, which is associated with AS153568 NEW DHAKA HARDWARE in the United States. The site serves content over HTTPS using a Let’s Encrypt R13 certificate and reports HTTP status 200. Infrastructure fingerprints show the use of LiteSpeed web server and HTTP/3. DNS is hosted on four nameservers (dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting). Security telemetry lists the domain on one blocklist and records three detections out of 91 scanners on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The page title "Meridian Global Capital | Individuals & Corporates" suggests a potential impersonation of a financial entity, but the exact content of the landing page has not been examined. Defenders should block the domain at network perimeters, monitor DNS queries for the listed nameservers, and add the IP address 163.61.188.2 to threat intelligence feeds. Additional investigation of the payload and any credential collection mechanisms is recommended to fully assess the impact.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260530-965542- Titolo della pagina acquisita
- Meridian Global Capital | Individuals & Corporates
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain meridian-globalcapital.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that breach the agreement.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute makes it illegal to use electronic communications to execute a scheme to defraud, which includes phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices in email communications, including phishing.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to liability under federal and state laws. Non-compliance with your own policies could also result in reputational damage and regulatory scrutiny.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | meridian-globalcapital.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of meridian-globalcapital.com · checked May 31, 2026
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