globalfinwallets[.]live
Domain Security & Threat Intelligence Report“Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”
US
+ more
Supporting intelligence reveals that globalfinwallets[.]live resolved to IP address 107.173.193.235 and was flagged by 10 out of 95 security vendors in VirusTotal scans. Additionally, it appears on at least one security blocklist, confirming its malicious reputation. The domain's webpage title, "Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan," aligns with typical financial service branding, enhancing its deceptive potential to lure victims.
Currently, globalfinwallets[.]live has been taken offline, significantly reducing immediate risk. Users and organizations are advised to remain vigilant against similar brand impersonation attacks by monitoring domain registrations resembling trusted financial brands. Employing web filtering, updating blocklists, and educating end-users about phishing indicators will help mitigate threats like those posed by this domain. PhishDestroy continues to track related infrastructure to disrupt ongoing malicious campaigns.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Global Domain Group LLCDomain Intelligence
Global Domain Group
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 5 identified
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Adobe Fonts web-font service (formerly Typekit).
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 107.173.193.235 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
icapitaltrade.pro 
firstglobalmarket.com 
financeprimes.com 
akantosglobal.com 
bitwiseinvest.biz 
royalmailsexpress.com More Domains at Global Domain Group 6 flagged
metafluxhub.top 
realglobalxpress.live 
tw-webapp.com 
guadian-security-bot.cam 
safecaptcha.click 
security-click.click Other mastercard Impersonation Domains
These domains also target mastercard users. View all mastercard threats →
trustvirtual.org 
user4966.trustvirtual.org 
huh-iu-g.sbs 
qonto-app.co.com 
user6817.trustvirtual.org 
cardstrust.com 
service-punt.icu 
trustcard.cc About This Report: globalfinwallets.live
This domain security report for globalfinwallets.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan”, which may be designed to impersonate mastercard.
globalfinwallets.live has been flagged by 10 security vendors as of April 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with globalfinwallets.live — 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
globalfinwallets.live) - 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