globaltradeltd[.]top
“Globaltradeltd”
Resumen de las pruebas
The domain globaltradeltd.top hosted a fraudulent cryptocurrency scheme. The page title "Globaltradeltd" is used to impersonate a base-brand entity, likely to deceive users into engaging with a fake cryptocurrency platform. This poses a direct threat of financial theft, as victims may be tricked into transferring digital assets or providing sensitive credentials under false pretenses.
Technical analysis reveals 7 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered with Global Domain Group LLC on March 11, 2026, and hosted on IP 192.142.54.88 (Netherlands, AS214036 Ultahost, Inc.). The connection uses a Let's Encrypt SSL certificate (R12), and nameservers are dns5.fimgohost.com and dns6.fimgohost.com. The domain is flagged by ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Fortinet.
The site is currently offline (DOWN/OFFLINE), but its DOM risk score of 63 indicates a significant threat. The single blocklist entry and multiple security vendor flags confirm its malicious nature. Users should avoid any interaction with this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260311-AFA80D- Título de la página capturada
- Globaltradeltd
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/3a/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | globaltradeltd.top |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 6
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
12 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of globaltradeltd.top · checked Mar 11, 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.