firstmidwestsbank[.]com
“Home - Seft Bank”
Сводка доказательств
firstmidwestsbank.com was registered on March 22 2026 through Ultahost, Inc. and resolves to the IPv4 address 159.100.6.19, which is geolocated to Germany and listed as part of the UltaHost hosting network. The domain’s DNS configuration includes four authoritative name servers (ns1‑ns4.ultahost.com) and an MX record pointing to the same domain with priority 0, suggesting the operator intended to receive mail directly on the compromised site. A Let's Encrypt R12 certificate is present, providing TLS encryption but offering no assurance of legitimacy. The web server identifies itself as LiteSpeed and delivers assets built with Tailwind CSS, Alpine.js, and jsDelivr, while supporting HTTP/3.
The page title returned during the brief online presence reads “Home – Seft Bank,” a misspelling that aligns with the declared scam type of banking phishing and indicates an attempt to mimic a legitimate financial institution. Reputation signals are strongly negative. Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one security blocklist. PhishDestroy has already taken the site offline, and the current status is listed as “taken offline.” VirusTotal analysis shows that 16 of 94 scanned security vendors flagged the domain, reinforcing the malicious assessment.
The combination of a newly created domain, low‑trust score, multiple detections, and the presence on a dedicated phishing blocklist signals an elevated risk for credential harvesting targeting bank customers. Uncertainty remains regarding the exact phishing workflow because the site is no longer reachable and no detailed page content has been captured. Defenders should block the domain and its associated IP at perimeter firewalls, update email filtering rules to reject messages from the domain’s MX host, and monitor for any related indicators such as the listed name servers or the TLS certificate fingerprint.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-184D95- Заголовок сохранённой страницы
- Home - Seft Bank
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain firstmidwestsbank.com is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards.
Applicable Laws (NG):
Cybercrimes (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cybercrime, including phishing and identity theft.
Fraud (Prevention) Act 2016: This act addresses fraudulent activities, including those conducted through electronic means, making phishing a prosecutable offense.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under Nigerian law. Immediate action is required to mitigate risks associated with this domain's fraudulent activities.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 4
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of firstmidwestsbank.com · checked Mar 18, 2026
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