globalcryptotransfer[.]com
“Crypto Sender”
2/91 VT
URLQuery: 2
Content unavailable
Jun 01, 2026
Unavailable since Jun 03, 2026
2 Blocklists
Generic Phishing
1 Report Sent
1d to unavailable
GB
+ more
GB
+ more
71
Risk Score
PhishDestroy AI
HIGH
This domain, globalcryptotransfer[.]com, is identified as a cryptocurrency-focused phishing site targeting users through deceptive transaction interfaces. Analysis indicates the domain is currently offline but was previously active in distributing fraudulent crypto transfer prompts under the page title 'Crypto Sender.' No direct brand impersonation was confirmed, though the content mimicked legitimate cryptocurrency wallet interactions. Infrastructure analysis reveals the domain was registered through Network Solutions, LLC on March 26, 2026, and resolved to the IP address 192.54.59.93. It appears on three security blocklists and is flagged by 4 of 95 security vendors on VirusTotal. The domain holds a Gridinsoft trust score of 0 out of 100, reinforcing its malicious classification. A Let's Encrypt SSL certificate was present, which is commonly exploited in phishing campaigns to appear legitimate. The domain has since been taken offline, though residual risks may persist through cached pages or related infrastructure. Organizations and individuals are advised to block the domain and its associated IP at the network level. Security teams should monitor for references to 'Crypto Sender' in web logs or endpoint telemetry. Users who interacted with the site should revoke active sessions, reset credentials, and review connected wallet transactions for unauthorized activity.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 91
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-01 17:43 UTC
Malicious · 2/91 engines
IP: 192.54.59.93
Network Solutions, LLC
Network Solutions, LLC 112d old
Domain Intelligence
Domainglobalcryptotransfer.com
Registrar
Network Solutions
(US)
(US)
IP Address
192.54.59.93
RegistrationCreated Mar 26, 2026 (112d) — Expires Mar 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 01, 2026
Nameservershgns1.hostgator.comhgns2.hostgator.com
TLS Fingerprinta130bba77f4f9b13e2a28c6eeadc421f82eb001d…
Favicon Hash
Case IDPD-20260601-DB84E2
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 91 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of globalcryptotransfer.com · checked Jun 26, 2026
90
Good
Performance
FCP
2.89s
First Contentful Paint
LCP
2.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
60ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Network Solutions 6 flagged
About This Report: globalcryptotransfer.com
This domain security report for globalcryptotransfer.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 91 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Crypto Sender”.
globalcryptotransfer.com has been flagged by 2 security vendors as of July 16, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with globalcryptotransfer.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
globalcryptotransfer.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics