matrixprimecapital[.]com
“MatrixPrimeCapital - Forex And Crypto Currency Trading Company”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260310-C19A63- Título da página capturada
- MatrixPrimeCapital - Forex And Crypto Currency Trading Company
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 2
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 matrixprimecapital.com · checked Mar 10, 2026
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