# PhishDestroy threat dossier — globalfinwallets.live
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Fetched:   2026-04-29 22:21:51 UTC
Canonical: https://phishdestroy.io/domain/globalfinwallets.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: mastercard

## DETECTION EVIDENCE
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VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Global Domain Group LLC
Nameservers:     N/A
Registered:      2025-05-04
Expires:         2026-05-04
Page title:      Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 14:46:00 UTC (abuse notice filed)
Last verified:     2026-04-29 16:14:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988ff0-5d7a-75b8-b229-9fed69d3d0b2/
Wayback Machine:  https://web.archive.org/web/*/globalfinwallets.live
crt.sh CT logs:   https://crt.sh/?q=%25.globalfinwallets.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalfinwallets.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/globalfinwallets.live
URLhaus:          https://urlhaus.abuse.ch/host/globalfinwallets.live/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:05:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified globalfinwallets.live as a high-risk brand impersonation threat primarily used for phishing campaigns. The domain was crafted to deceive users by mimicking legitimate mobile banking and financial service platforms, aiming to harvest sensitive credentials under the guise of credit cards, mortgages, and auto loans.

Supporting intelligence reveals that globalfinwallets.live resolved to IP address 107.173.193.235 and was flagged by 10 out of 95 security vendors in VirusTotal scans. Additionally, it appears on at least one security blocklist, confirming its malicious reputation. The domain's webpage title, "Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan," aligns with typical financial service branding, enhancing its deceptive potential to lure victims.

Currently, globalfinwallets.live has been taken offline, significantly reducing immediate risk. Users and organizations are advised to remain vigilant against similar brand impersonation attacks by monitoring domain registrations resembling trusted financial brands. Employing web filtering, updating blocklists, and educating end-users about phishing indicators will help mitigate threats like those posed by this domain. PhishDestroy continues to track related infrastructure to disrupt ongoing malicious campaigns.

## EVIDENCE HASHES
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Favicon SHA-256:       78678f87731e95b03b8aa54ae93c5e7ac9069be4d843fc919619b1d49773a230

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/globalfinwallets.live/
JSON API:          https://api.destroy.tools/v1/check?domain=globalfinwallets.live
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io