globalvaultdiscoveries[.]com
“Global Vault - Discover Treasures from Abandoned Vaults”
Resumen de las pruebas
The domain globalvaultdiscoveries.com hosted a fraudulent website titled "Global Vault - Discover Treasures from Abandoned Vaults," operating as a staking scam. This threat type deceives users into depositing cryptocurrency or assets under the pretense of earning rewards from abandoned vaults, with no intention of returning funds.
Technical evidence from the available data shows the domain was flagged by 3 out of 95 VirusTotal vendors and listed on 1 blocklist. It was registered on 2025-06-13 through registrar Ultahost, Inc., with nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. The site resolved to IP address 185.158.133.1 located in Germany (DET FRA) and used an SSL certificate issued by Let's Encrypt with identifier E8.
The site is currently offline/down. Its GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56, indicating a high-risk threat with significant likelihood of financial loss for victims.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-27C413- Título de la página capturada
- Global Vault - Discover Treasures from Abandoned Vaults
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain globalvaultdiscoveries.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for any violations, including those related to deception and phishing, which are evident in the operations of this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): This statute addresses schemes to defraud individuals or entities using electronic communications, directly applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information, which is often a component of phishing attempts.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of globalvaultdiscoveries.com · checked Mar 18, 2026
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