premierfidelity[.]com
“Premier Fidelity Bank - Online Banking Platform”
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.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-DB8A70- 已捕获页面标题
- Premier Fidelity Bank - Online Banking Platform
- PDF 文件
- PDF 证据
完整证据文本
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.
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 于 2026年8月9日 同步
检测时间线
按时间顺序显示已存储的观测记录。
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VirusTotal
VirusTotal:0 → 2
已保存的截图
域名情报
技术详情DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of premierfidelity.com · checked Mar 18, 2026
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