⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
globaltradinghubs.com favicon

globaltradinghubs[.]com

Domain Security & Threat Intelligence Report
11/91 VT OTX: 4 pulses Active threat Jul 13, 2026 AU AU + more
98 Risk Score
PhishDestroy AI
HIGH
Ref
8CC95868
Score
98/100
Engine
PD-4 Turbo
Analysis of the domain globaltradinghubs[.]com as of July 26, 2026 confirms that it is an active phishing infrastructure. The site returns HTTP status code 200, indicating a live web server that can deliver malicious content to victims. Registration records show the domain was created through Global Domain Group LLC, and the authoritative name servers are 5772.ns1.abovedomains.com and 5772.ns2.abovedomains.com. The domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy filtering service, demonstrating that at least one defensive platform has taken mitigation action.

VirusTotal scans show that 11 of 91 security vendors have flagged the domain as malicious, providing independent corroboration of its threat status. No additional public indicators such as IP address, SSL certificate details, or page title have been released, so the precise hosting environment and the visual content of the landing page remain unknown. The lack of a published page title or brand reference suggests that the site may be employing a generic lure rather than targeting a specific brand, but the classification as generic phishing is supported by the existing intelligence.

Defenders should continue to block the domain at network perimeters, update URL filtering policies, and monitor for any new listings on threat intel feeds. Given the active status and the presence on multiple vendor blocklists, the risk rating remains high, and any inbound traffic to the domain should be denied or redirected to a safe browsing warning page. Ongoing observation is recommended to capture any changes in hosting, SSL deployment, or additional detection signatures.
VirusTotal
VirusTotal
11 det.
OTX AlienVault
SSL
Invalid
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX 4 pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
globaltradinghubs.com detected and queued for full analysis
Jul 13, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 13, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainglobaltradinghubs.com
Registrar Global Domain Group US(US)
IP Address 103.224.212.112 AU
GeoAU Beaumaris, AU
NetworkAS133618 · Trellian Pty. Limited
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 13, 2026
Nameservers["5772.ns1.abovedomains.com","5772.ns2.abovedomains.com"]
MX Records10 park-mx.above.com
TLS Fingerprintb336ddf82ef2bbd1c894a027675e0c8cc8659123…
Shared-IP Neighbors · 2 other domains
103.224.212.112 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
coinbasewabppsgn.webpulsa.shop Active buildappeal-x.com Active
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of globaltradinghubs.com · checked Jul 26, 2026

87
Needs Work
Performance
FCP
2s
First Contentful Paint
LCP
2.73s
Largest Contentful Paint
CLS
0.145
Cumulative Layout Shift
TBT
160ms
Total Blocking Time
SI
2.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 103.224.212.112 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbasewabppsgn.webpulsa.shop favicon coinbasewabppsgn.webpulsa.shop 15/95 832658.co favicon 832658.co 15/95 m1032.top favicon m1032.top 15/95 a6cojt.cc favicon a6cojt.cc 12/95 jramxi.bid favicon jramxi.bid 11/95 diplomshop-xxksomg.top favicon diplomshop-xxksomg.top 10/95

More Domains at Global Domain Group 6 flagged

acmecoinwave.com favicon acmecoinwave.com weabridgelink.com favicon weabridgelink.com 1/95 trustwallet-card.co favicon trustwallet-card.co trumpcryptocasino.org favicon trumpcryptocasino.org 13/95 epicrush.info favicon epicrush.info 14/95 fnchk.click favicon fnchk.click 14/95

About This Report: globaltradinghubs.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

globaltradinghubs.com has been flagged by 11 security vendors as of July 28, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with globaltradinghubs.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 globaltradinghubs.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

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