Domain security and threat intelligence

globalwealthexchange[.]net

“GWE - Global Wealth Exchange Company”

Threat verdict Critical 81/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 4/91

OTX: 4 refs Aug 9, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed globalwealthexchange.net on Aug 9, 2026. The captured page title is “GWE - Global Wealth Exchange Company”. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Aug 14, 2026 at 02:16 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 12, 2026 at 05:58 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 05:57 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar. At collection time, the hostname resolved to 190.123.45.9 on AS52284 (Panamaserver.com). The recorded endpoint location is Bella Vista, PA. The stored server header is nginx. The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 19, 2026; checked Aug 10, 2026 at 13:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

4 community refs

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 68d WHOIS not parsed Screenshot stored capture Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/12

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

4/91 recorded on VirusTotal

Aug 14, 2026

Google Safe Browsing

Checked via Google Transparency Report

Aug 12, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Aug 12, 2026

Forensic Evidence Collected

Stored evidence from stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 14, 2026

VT Detection +2

+2 new detections (1 → 3): Forcepoint ThreatSeeker, Gridinsoft

Aug 12, 2026

VT Detection +1

+1 new detection (0 → 1): SOCRadar

Aug 11, 2026

Public Blocklist Status

Stored Capture

Page Title

GWE - Global Wealth Exchange Company

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 68 days

Domain Intelligence

Domain

Server / ASN nginx · AS52284 Panamaserver.com

IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026

Registrar PDR

(IN)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for globalwealthexchange.net →

IP Address 190.123.45.9

Geo

Bella Vista, PA

NetworkAS52284 · Panamaserver.com

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 9, 2026

Nameserversns2cp12.panamaserver.com

MX Records0 globalwealthexchange.net

TLS Fingerprint

TLS Observationvalid from Jul 21, 2026scanned Aug 10, 2026

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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 · 8 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

WidgetWhats

Live chat

WidgetWhats is a fully customizable chat widget with appearance, text, color, button style and position.

widgetwhats.com 100% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence

reCAPTCHA

Security

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100% confidence

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

FancyBox

JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-14 04:16:26 UTC First positive detection 2026-08-11 02:13:57 UTC Previous stored snapshot: 3 detections

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of globalwealthexchange.net · checked Aug 10, 2026

Needs Work

Performance

FCP

2.65s

First Contentful Paint

LCP

13.39s

Largest Contentful Paint

CLS

0.066

Cumulative Layout Shift

TBT

76ms

Total Blocking Time

8.11s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for globalwealthexchange.net · category: Other Investment Scam · source checked 2026-08-14 07:42:08 UTC

Flagged by Intelligence for Good on Aug 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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?

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National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

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globalwealthexchange[.]net

Threat Response Pipeline

Public Blocklist Status

Stored Capture