# PhishDestroy threat dossier — glbal-exchangeuae.shop ================================================================ Fetched: 2026-07-23 13:27:05 UTC Canonical: https://phishdestroy.io/domain/glbal-exchangeuae.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Namecheap, Inc. Nameservers: ["maria.ns.cloudflare.com", "phil.ns.cloudflare.com"] Page title: Model Makers — Jasa Model Skala & Prototipe, Jakarta | Mega777 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 4a5735df12f83db997ce5968f1c5b6576b112b55f890905d3c5bfb5077d8a671 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-19 12:38:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 12:22:24 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:21:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is glbal-exchangeuae.shop a Fake Cryptocurrency Exchange Scam? Analysis indicates that the domain glbal-exchangeuae.shop is actively operating as a high-risk phishing site targeting cryptocurrency users. As of July 19, 2026, the domain resolves to the IP address 188.114.96.3, which is hosted on Cloudflare infrastructure in Canada. The site returns an HTTP 200 status, confirming it is currently accessible. The page title, 'Model Makers — Jasa Model Skala & Prototipe, Jakarta | Mega777,' does not align with the reported scam type of a fake exchange, suggesting either misdirection or an attempt to obscure the site's true purpose. The domain is flagged by three security blocklists: PhishDestroy, MetaMask, and SEAL. Thirteen out of ninety-one security vendors on VirusTotal have detected this domain as malicious, reinforcing its classification as a fake exchange scam. The SSL certificate is issued by Google Trust Services (WE1), a common practice among phishing domains to appear legitimate. Infrastructure analysis reveals no additional details about the registrar or registration date, limiting further attribution. Defenders should treat this domain as an active threat. Network-level blocking of 188.114.96.3 and the domain itself is recommended. Users encountering this site should avoid interacting with it, particularly if prompted for cryptocurrency transactions or account credentials. The discrepancy between the page title and the reported scam type warrants further investigation to determine if the site is part of a broader campaign or if the content has been altered post-detection. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 86e73a180df4d6bd8c07da5775ea66ca TLS cert SHA-256: 4a5735df12f83db997ce5968f1c5b6576b112b55f890905d3c5bfb5077d8a671 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/glbal-exchangeuae.shop/ JSON API: https://api.destroy.tools/v1/check?domain=glbal-exchangeuae.shop Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 188,735 domains (58,384 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io