# PhishDestroy threat dossier — globalffio.com ================================================================ Fetched: 2026-07-01 23:56:19 UTC Canonical: https://phishdestroy.io/domain/globalffio.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.131.147 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: newt.ns.cloudflare.com, tori.ns.cloudflare.com Registered: 2026-04-28 Page title: FixedFloat | Instant cryptocurrency exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-27 Status: INVALID chain Fingerprint: f272fb3b7da2bdc42bf3b388a703feb4df38fa4ca578c2f266ef9f6c2fa1c101 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 21:10:10 UTC (by PhishDestroy tracker) First reported: 2026-05-03 18:11:52 UTC (abuse notice filed) Last verified: 2026-07-02 00:20:34 UTC Neutralised: 2026-05-05 05:58:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019def07-5304-74bd-aadc-cca55a3f57f2/ URLQuery: https://urlquery.net/report/072fa557-60a3-4a64-a3a2-0c13c53d1b3d Wayback Machine: https://web.archive.org/web/*/globalffio.com crt.sh CT logs: https://crt.sh/?q=%25.globalffio.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalffio.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/globalffio.com URLhaus: https://urlhaus.abuse.ch/host/globalffio.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 21:10:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies globalffio.com as an active crypto drainer domain propagating via generic phishing campaigns. This domain, created on April 28, 2026, resolves to IP 172.67.131.147 and leverages a Let's Encrypt SSL certificate to appear legitimate. No specific brand impersonation or drainer kit attribution has been confirmed at this stage, suggesting opportunistic targeting rather than a coordinated campaign against a particular platform. The absence of clear infrastructure reuse or known malware artifacts indicates a potentially fledgling operation, though the generic phishing approach poses broad risk to uninformed users. Technical indicators underscore elevated risk despite low initial detection. globalffio.com was flagged by only 1 out of 95 VirusTotal security vendors, reflecting its novelty or evasion tactics. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating both legitimate and malicious registrations. Its early creation date and clean reputation at launch make it a prime candidate for abuse in upcoming phishing waves. As of now, no blocklist entries have been logged, and Google Safe Browsing (GSB) has not yet classified the domain. This combination of fresh registration, low detection, and generic infrastructure suggests potential for rapid escalation in malicious activity. Current status remains active with no evidence of takedown intervention. Immediate response actions include flagging the domain to GSB and coordinating with registrars for potential suspension. While the immediate risk to users is elevated due to low visibility across security vendors, the narrow VT detection score provides an opportunity for proactive blocking in enterprise and personal security solutions. However, the domain’s fresh creation and lack of associated infrastructure history leave room for adaptability, warranting continuous monitoring. Users are advised to verify links via PhishDestroy before interacting and to avoid entering credentials or cryptocurrency information on unknown sites. [Updates since narrative was generated:] - WHOIS creation date: 2026-04-28 - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-C3F68D Favicon MD5: 1efe2fa96305e8e4923d88f11a8c0eeb TLS cert SHA-256: f272fb3b7da2bdc42bf3b388a703feb4df38fa4ca578c2f266ef9f6c2fa1c101 ## 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/globalffio.com/ JSON API: https://api.destroy.tools/v1/check?domain=globalffio.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io