# PhishDestroy threat dossier — globalcryptotransfer.com ================================================================ Fetched: 2026-06-25 23:19:34 UTC Canonical: https://phishdestroy.io/domain/globalcryptotransfer.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.54.59.93 (GB, London) ASN: ASAS212238 CDNEXT Datacamp Limited, GB Hosting org: AS212238 Datacamp Limited Registrar: Network Solutions, LLC Nameservers: hgns1.hostgator.com, hgns2.hostgator.com Registered: 2026-03-26 Expires: 2027-03-26 Page title: Crypto Sender ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: a130bba77f4f9b13e2a28c6eeadc421f82eb001d4c07cae1454b9c47df0ad876 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 17:45:51 UTC (by PhishDestroy tracker) First reported: 2026-06-01 14:47:08 UTC (abuse notice filed) Last verified: 2026-06-26 00:20:35 UTC Neutralised: 2026-06-03 03:25:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e83a2-7ed3-72c8-88a6-ba3ea72c30de/ URLQuery: https://urlquery.net/report/c03e327b-0536-4131-aa57-e0aae9a7bede Wayback Machine: https://web.archive.org/web/*/globalcryptotransfer.com crt.sh CT logs: https://crt.sh/?q=%25.globalcryptotransfer.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalcryptotransfer.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/globalcryptotransfer.com URLhaus: https://urlhaus.abuse.ch/host/globalcryptotransfer.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:42:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain globalcryptotransfer.com is currently active and poses a high risk as a generic crypto drainer, with no specific brand impersonation detected. This domain was flagged by 2 of 95 VirusTotal vendors, indicating a potential threat to users, and is registered through Network Solutions, LLC, resolving to the IP address 192.54.59.93, which was created on March 26, 2026, and has been listed on 3 security blocklists. PhishDestroy identifies that the combination of these technical indicators, including the recent creation date and the low trust scores associated with the registrar and IP, contributes to the high risk level associated with this domain. The use of a Let's Encrypt SSL certificate, specifically YE1, does not mitigate the risks, as such certificates can be easily obtained by malicious actors. The fact that 2 out of 95 security vendors have flagged this domain suggests a concerning level of malicious activity. Given the current active status of globalcryptotransfer.com and its high-risk profile, it is crucial for users to exercise extreme caution when interacting with this domain. PhishDestroy recommends verifying the legitimacy of any cryptocurrency-related service through reputable channels and being wary of services that ask for sensitive financial information. Users should prioritize their safety by avoiding interactions with globalcryptotransfer.com until further notice, and instead, rely on trusted and established cryptocurrency platforms for their transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-DB84E2 Favicon MD5: 0c144b2c16b5ddedd8e36c4679a95ae7 TLS cert SHA-256: a130bba77f4f9b13e2a28c6eeadc421f82eb001d4c07cae1454b9c47df0ad876 ## 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 (volunteer 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/globalcryptotransfer.com/ JSON API: https://api.destroy.tools/v1/check?domain=globalcryptotransfer.com 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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,022 domains (12,219 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io