# PhishDestroy threat dossier — globalscourierlogistics.com ================================================================ Fetched: 2026-06-28 06:04:04 UTC Canonical: https://phishdestroy.io/domain/globalscourierlogistics.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Across Protocol (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Emsisoft, Fortinet, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.142.54.88 (NL, Amsterdam) ASN: ASAS214036 Ultahost, Inc. Hosting org: AS214036 Ultahost, Inc. Registrar: Global Domain Group LLC Nameservers: ["ns1.hostcreed.com", "ns2.hostcreed.com", "ns3.hostcreed.com", "ns4.hostcreed.com"] Registered: 2026-03-11 Page title: GlobalsCourierlogistics -Your reliable partner for fast and secure delivery services across the country. We ensure your packages reach their destination safely and on time.We are the best ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-29 Status: INVALID chain Fingerprint: f5fdb67f8247b11e424d70887f5209b2ba2c636d181f1712821a2c83cc573889 ## 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: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-11 04:58:06 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-11 02:28:27 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-04-07 03:29:26 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cda9c-ae52-72ea-9021-8859c8967a55/ URLQuery: https://urlquery.net/report/f3cc35b1-192b-4adc-958e-5696cbb516e4 Wayback Machine: https://web.archive.org/web/*/globalscourierlogistics.com crt.sh CT logs: https://crt.sh/?q=%25.globalscourierlogistics.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=globalscourierlogistics.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/globalscourierlogistics.com URLhaus: https://urlhaus.abuse.ch/host/globalscourierlogistics.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 19:36:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain globalscourierlogistics.com presents itself as a reliable courier service, with a page title claiming it is "Your reliable partner for fast and secure delivery services across the country." However, the site is classified as a cryptocurrency scam and impersonates the brand "across." The primary threat is that it likely lures victims into fraudulent cryptocurrency transactions under the guise of a legitimate shipping service. Technical analysis reveals significant indicators of malicious activity. VirusTotal reports 13 detections out of 95 vendors, with flags from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. The domain is hosted on IP address 192.142.54.88 in the Netherlands, under AS214036 (Ultahost, Inc.). It was registered on 2026-03-11 with Global Domain Group LLC and uses an SSL certificate from Let's Encrypt (R12). The nameservers are ns1.hostcreed.com, ns2.hostcreed.com, ns3.hostcreed.com, and ns4.hostcreed.com. The domain is currently marked as down or offline. The site poses a high risk, with a domain risk score of 73. Its current offline status may be temporary, but the combination of a recent creation date, multiple security vendor detections, and classification as a cryptocurrency scam indicates it should be treated as a significant threat. Blocklists contain one entry for this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260311-49E27A Favicon MD5: a7d9b9742709ad85c59a537c6100c3ef TLS cert SHA-256: f5fdb67f8247b11e424d70887f5209b2ba2c636d181f1712821a2c83cc573889 ## 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/globalscourierlogistics.com/ JSON API: https://api.destroy.tools/v1/check?domain=globalscourierlogistics.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io