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…”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-F64D96- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Première observation
Première valeur enregistrée : Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
6 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of globalcoinstrade.org · checked Jul 27, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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