premierfidelity[.]com
“Premier Fidelity Bank - Online Banking Platform”
Resumo das evidências
This report details the technical threat associated with the domain premierfidelity.com. The site presented itself as "Premier Fidelity Bank - Online Banking Platform," a banking scam designed to impersonate a legitimate financial institution. The primary threat posed by this site is credential theft and financial fraud, as it likely aimed to trick users into entering sensitive banking information.
Technical analysis reveals the site was flagged by 5 out of 95 VirusTotal vendors, with specific alerts from Netcraft and Seclookup. It is listed on one blocklist. The domain was registered through Ultahost, Inc., and its IP address is 192.142.10.5 (NL), hosted by Ultahost Inc. The domain was created on 2025-06-02. Notably, the site had no SSL certificate, indicating no encrypted connection was used. Nameservers were ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 63, indicating a high-risk profile. Based on the available data, this domain represents a confirmed malicious banking scam with a high risk level.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-DB8A70- Título da página capturada
- Premier Fidelity Bank - Online Banking Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain premierfidelity.com is being used for phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate action under your TOS, which reserves the right to suspend or terminate services for violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Immediate suspension of services is advised to mitigate potential risks.
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
-
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of premierfidelity.com · checked Mar 18, 2026
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