firstgdbgroup[.]com
“First GDB Group - Dedicated to innovating, simplifying, and humanizing digital banking.”
Resumo das evidências
The domain firstgdbgroup.com is identified as a generic phishing site and is currently offline. It is suspected of impersonating a financial brand, though the exact brand is not specified in the available intelligence. The domain has been associated with suspicious activities, and users are advised to exercise caution.
This domain is flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate level of suspicion. It was registered through NiceNIC International Group Co., Limited, and resolves to the IP address 188.114.97.3. The domain was created on February 21, 2026, and appears on 1 security blocklist, specifically PhishDestroy. The page title, 'First GDB Group - Dedicated to innovating, simplifying, and humanizing digital banking,' further suggests an attempt to impersonate a legitimate financial institution, thereby increasing the risk of user deception.
Given the current offline status of firstgdbgroup.com, the immediate threat is mitigated. However, the domain's history and association with phishing activities warrant continued monitoring. Security teams are advised to block this domain in their network defenses and to educate users about the dangers of phishing sites. Additionally, regular checks on the domain's status and associated IP addresses should be conducted to ensure timely detection of any reactivation or changes in usage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260217-12B1A2- Título da página capturada
- First GDB Group - Dedicated to innovating, simplifying, and humanizing digital banking.
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of firstgdbgroup.com · checked Jun 26, 2026
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