globalchainfx[.]ltd
“Globalchainfx”
ملخص الأدلة
This domain, globalchainfx.ltd, is assessed as a credential harvesting phishing infrastructure targeting users through fraudulent financial or trading-themed interfaces. Analysis indicates the site was designed to mimic legitimate cryptocurrency or forex trading platforms, likely to deceive victims into submitting login credentials, personal data, or financial details under false pretenses. The page title, Globalchainfx, reinforces the illusion of a legitimate financial service, increasing the likelihood of successful social engineering attacks against unsuspecting users. Evidence supporting this assessment includes multiple technical indicators and detection metrics. The domain was registered on December 31, 2024, through OwnRegistrar, Inc., a registrar frequently associated with newly created phishing domains. At the time of analysis, five out of ninety-five security vendors on VirusTotal flagged globalchainfx.ltd as malicious, while it appeared on one security blocklist. Infrastructure analysis reveals the domain resolved to the IP address 198.251.84.200, a hosting provider commonly used for transient phishing campaigns. Detected technologies include Chart.js, Bootstrap, LiteSpeed, Smartsupp, jQuery UI, and jQuery, which are often leveraged to create convincing, interactive interfaces that enhance the credibility of fraudulent sites. Users who visited globalchainfx.ltd should take immediate remediation steps to mitigate potential compromise. Any credentials, payment details, or personal information entered on the site should be considered exposed and must be changed across all platforms where identical or similar credentials were reused. Affected users are advised to monitor financial accounts and credit reports for unauthorized activity, as stolen data may be exploited for identity theft or financial fraud. If the site was accessed via a corporate or institutional device, incident response protocols should be initiated, including network traffic analysis to identify potential lateral movement or data exfiltration. Proactive measures, such as enabling multi-factor authentication and reviewing browser-based password managers for saved credentials, are recommended to reduce future risk exposure.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260530-B23A8B- عنوان الصفحة الملتقطة
- Human verification
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain globalchainfx.ltd is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of the TOS due to its involvement in deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the phishing operations associated with this domain.
Regulatory Note: Failure to act on this report may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
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VirusTotal
1 ← 5
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
التقنيات
حُدّدت ٦ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of globalchainfx.ltd · checked Jun 26, 2026
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