globalfinancealliance[.]com
“Investor partnerships”
Zusammenfassung der Beweislage
The domain globalfinancealliance.com is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or use a known crypto drainer kit. As of the latest verification, globalfinancealliance.com has been taken offline, but it previously posed an elevated risk of credential theft or financial fraud.
Technical analysis shows that globalfinancealliance.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. The domain was registered through Ultahost, Inc. on March 22, 2026, and resolved to the IP address 104.21.89.111, hosted by Cloudflare in Canada. It appeared on 1 security blocklist (PhishDestroy) and used nameservers aitana.ns.cloudflare.com and damien.ns.cloudflare.com. The SSL certificate was issued by Google Trust Services, and the observed page title was 'Investor partnerships'. Technologies detected included Bootstrap, SparkPost, Slick, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3.
Users who may have interacted with globalfinancealliance.com should immediately change any passwords entered on the site and enable two-factor authentication (2FA) on all accounts. Monitor financial statements and credit reports for unauthorized activity. Report the phishing domain to Google Safe Browsing, the registrar (Ultahost, Inc.), and local cybercrime authorities. If financial data was exposed, contact the relevant institution to secure accounts.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-491234- Titel der erfassten Seite
- Investor partnerships
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain globalfinancealliance.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent activities associated with this domain warrant immediate suspension or termination of services as per your TOS, which reserves the right to act against violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the phishing activities conducted via this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of globalfinancealliance.com · checked Mar 28, 2026
Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt