# PhishDestroy threat dossier — globalcoinstrade.org ================================================================ Fetched: 2026-07-27 05:56:22 UTC Canonical: https://phishdestroy.io/domain/globalcoinstrade.org/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 54/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.68.132.247 Registrar: Atak Domain Bilgi Teknolojileri A._. Nameservers: ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, ns4.sagaciousdns.com Registered: 2024-08-20 Expires: 2026-08-20 Page title: Welcome | Global Coins Trade - One stop investement solution | BTC & Cryptocurrency Investment | Forex | NFTs | Gold Mining & Real Estate ## 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 ---------------------------------------------------------------- Domain registered: 2024-08-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:31:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 07:00:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1d6-4274-7469-8c5e-643211347549/ Wayback Machine: https://web.archive.org/web/*/globalcoinstrade.org crt.sh CT logs: https://crt.sh/?q=%25.globalcoinstrade.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalcoinstrade.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/globalcoinstrade.org URLhaus: https://urlhaus.abuse.ch/host/globalcoinstrade.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:33:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] globalcoinstrade.org crypto phishing site – high-risk alert Analysis of globalcoinstrade.org indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on August 20, 2024, through Atak Domain Bilgi Teknolojileri A.Ş., a registrar frequently associated with fraudulent infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 51.68.132.247, hosted on an infrastructure previously linked to malicious activity. The domain's nameservers—ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com—are part of a DNS cluster known for hosting phishing and scam operations, though no specific brand impersonation or phishing kit has been confirmed in available intelligence. Security vendor detections are limited but notable: four of ninety-one engines on VirusTotal flagged the domain as malicious, while PhishDestroy has explicitly blocked it. The domain appears on at least one security blocklist, reinforcing its classification as a threat. No Safe Browsing or Open Threat Exchange (OTX) records were provided in the available data, leaving gaps in cross-platform visibility. The domain’s SSL certificate and HTTP response status were not analyzed in this assessment, and no page title or brand target has been confirmed, preventing attribution to a specific cryptocurrency platform or service. Defenders should treat this domain as an active threat. Network-level blocking of the IP 51.68.132.247 and the associated nameservers is recommended to disrupt potential redirection chains. Organizations should monitor for connections to this domain, particularly in environments where cryptocurrency transactions or wallet interactions occur. Given the domain’s persistence since August 2024 and its presence on blocklists, it is likely part of a broader campaign rather than an isolated incident. Further investigation into the hosting provider and registrar may reveal additional linked infrastructure. ## 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/globalcoinstrade.org/ JSON API: https://api.destroy.tools/v1/check?domain=globalcoinstrade.org 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: 202,968 domains (78,390 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io