Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
globalsmartvault[.]com
“GlobalSmartVault - Mortgages, Bank Accounts, Savings, Loans & Investments”
ملاحظة محفوظة
تباين العناوين المرصود
The domain globalsmartvault.com is a confirmed generic phishing site designed to deceive users into disclosing sensitive financial or personal information. It does not impersonate a specific well-known brand but presents itself as a financial services platform offering mortgages, bank accounts, savings, loans, and investments. The site was identified as part of a staking scam and is currently taken offline, reducing immediate risk to users.
Technical analysis shows that globalsmartvault.com was flagged by 2 of 95 security vendors on VirusTotal, including Netcraft and SOCRadar, while Google Safe Browsing did not detect it. The domain appears on 3 security blocklists: PhishDestroy, MetaMask, and SEAL. Registered through Cosmotown, Inc. on February 25, 2026, it resolves to the IP address 198.251.83.106, hosted by FranTech Solutions in the US. The SSL certificate was issued by Let's Encrypt (R13), and the site used technologies such as Bootstrap, LiteSpeed, and Smartsupp. Nameservers are ns25.asurahosting.com and ns26.asurahosting.com.
Users who interacted with globalsmartvault.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all financial accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and consider transferring funds to a new wallet. Report the domain to local cybercrime authorities, the Federal Trade Commission (FTC), or platforms like Google Safe Browsing and PhishTank to aid in broader takedown efforts.
سجل البلاغ المرسل
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260225-5A4855- عنوان الصفحة الملتقطة
- GlobalSmartVault - Mortgages, Bank Accounts, Savings, Loans & Investments
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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.
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
10 مصادر · تمت المزامنة في 10/08/2026
المخطط الزمني للاكتشاف
الملاحظات المحفوظة بترتيب زمني.
-
Cloudflare Radar
Cloudflare Radar: رُصد أول مرة بالحالة https://radar.cloudflare.com/scan/198273bd-a712-45f1-bc74-b37706a0c67a
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.
تحليل VirusTotal
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