Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
globalcoinstrade[.]org
“Welcome | Global Coins Trade - One stop investement solution | BTC & Cryptocurrency Investment | Fo…”
Resumen de las pruebas
Analysis of globalcoinstrade.org indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on August 20, 2024, through Atak Domain Bilgi Teknolojileri A.Ş., a registrar frequently associated with fraudulent infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 51.68.132.247, hosted on an infrastructure previously linked to malicious activity. The domain's nameservers—ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com—are part of a DNS cluster known for hosting phishing and scam operations, though no specific brand impersonation or phishing kit has been confirmed in available intelligence. Security vendor detections are limited but notable: four of ninety-one engines on VirusTotal flagged the domain as malicious, while PhishDestroy has explicitly blocked it.
The domain appears on at least one security blocklist, reinforcing its classification as a threat. No Safe Browsing or Open Threat Exchange (OTX) records were provided in the available data, leaving gaps in cross-platform visibility. The domain’s SSL certificate and HTTP response status were not analyzed in this assessment, and no page title or brand target has been confirmed, preventing attribution to a specific cryptocurrency platform or service. Defenders should treat this domain as an active threat.
Network-level blocking of the IP 51.68.132.247 and the associated nameservers is recommended to disrupt potential redirection chains. Organizations should monitor for connections to this domain, particularly in environments where cryptocurrency transactions or wallet interactions occur. Given the domain’s persistence since August 2024 and its presence on blocklists, it is likely part of a broader campaign rather than an isolated incident. Further investigation into the hosting provider and registrar may reveal additional linked infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-F64D96- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of globalcoinstrade.org · checked Jul 27, 2026
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.