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.
globalelitetrade[.]us
“Global Elite Trade — Licensed Trading”
Resumen de las pruebas
Analysis indicates that the domain globalelitetrade.us was registered on May 05, 2026 through Namecheap Inc. The domain is hosted on the IP address 185.158.133.1 and uses Cloudflare DNS with authoritative nameservers gwen.ns.cloudflare.com and leonidas.ns.cloudflare.com. The domain appears on a single security blocklist and is currently listed as active by that source. PhishDestroy has also flagged the domain, confirming its classification as a generic phishing site. VirusTotal reports that 91 scanning engines have examined the domain and none have raised a detection at the time of the scan; this lack of detections does not constitute evidence of benign behavior.
No public information about the site’s page title, SSL certificate details, HTTP response codes, or Safe Browsing status is available in the supplied intelligence, so the content and delivery mechanisms remain unverified. The limited infrastructure footprint—single IP, Cloudflare front‑end, recent registration—suggests a short‑lived operational window typical of phishing campaigns that rely on fast‑flux or disposable hosting. Defenders should block the domain at network perimeter and update DNS filtering policies to deny resolution of 185.158.133.1 for internal clients.
Continuous monitoring of the IP address and associated Cloudflare nameservers is recommended, as the attacker may relocate the payload to a new host while retaining the same domain registration. Organizations using threat‑intel feeds should ingest the blocklist entry and consider adding the domain to internal blacklists. Because the site’s landing page and targeted brand have not been disclosed, further investigation, such as sandboxed retrieval of the URL, is required to ascertain the exact phishing vector and any credential‑harvesting forms that may be present.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-1B1D7B- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Tecnologías
5 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of globalelitetrade.us · checked Jul 27, 2026
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