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globaltransremit.com.neonchargeholdings.com

“Globaltransremit - Globaltransremit - The Future People”

Threat verdict Critical 85/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 7/89 URLQuery threat systems: 1 alert Brand impersonation: Genericbanking Last known active
Sep 14, 2026 Genericbanking 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 24 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
24 hours
Reports sent
1
Latest case ID
PD-20260914-56EFFB
Current status
HTTP 200 at latest stored check
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
85/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YR1
Age
6 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 89 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 50d WHOIS 6 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU globaltransremit.com.neonchargeholdings.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 14, 2026 05:23 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 14, 2026 · 07:21 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abuse@registrar.euabuse@aquiryn.com
Sep 14, 2026

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleBot Verification
Visitor-facing titleGlobaltransremit - Globaltransremit - The Future People

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-14 05:21 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
Globaltransremit - Globaltransremit - The Future People
Impersonates
Foundation Google
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 50 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN LiteSpeed · AS32561 Aquiryn LLC
IP Reputation abuse score 0/100 0 reports checked Sep 14, 2026
Registrar (base domain) Hosting Concepts US(US)
Abuse contactabuse@registrar.eu, abuse@aquiryn.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for neonchargeholdings.com →
IP Address 23.153.104.17 US
GeoUS Sheridan, US
NetworkAS32561 · Aquiryn LLC
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)neonchargeholdings.com · Created Mar 22, 2026 (176d) — Expires Mar 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 14, 2026
DOM Analysisanalyzed Sep 14, 2026score 78/1002 brand signals
IoC Extractionscanned Sep 15, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://globaltransremit.com.neonchargeholdings.com/
Nameserversns7.asurahosting.comns8.asurahosting.com
TLS Fingerprint
TLS Observationvalid from Aug 7, 2026scanned Sep 15, 2026
TLS SAN Domainselitecashhub.comglobaltransremit.comwww.elitecashhub.com.neonchargeholdings.comwww.globaltransremit.com.neonchargeholdings.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: neonchargeholdings.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain neonchargeholdings.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
L
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
H
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

7 / 89 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of globaltransremit.com.neonchargeholdings.com · checked Sep 14, 2026

51
Needs Work
Performance
FCP
5.93s
First Contentful Paint
LCP
11.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
380ms
Total Blocking Time
SI
5.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260914-56EFFB Recipient: abuse@registrar.eu
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,372.5 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.