globaltradecapitalltd[.]com
Domain Security & Threat Intelligence Report“globaltradecapitalltd.com”
13/13 VT vendors
1 blocklist
Targets Google
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies globaltradecapitalltd[.]com as a high-risk generic phishing domain. This threat is significant because it attempts to deceive users into divulging sensitive information, potentially leading to financial loss or identity theft. Phishing campaigns like this exploit trust in seemingly legitimate business-sounding domains, increasing the risk of victimization.
The domain globaltradecapitalltd[.]com was registered on February 21, 2026, but is currently taken offline. Despite its offline status, it remains listed on at least one security blocklist and has been flagged by 13 out of 95 security vendors on VirusTotal. The domain registration is categorized as a dead domain, indicating it may have been abandoned or taken down following detection. This infrastructure history suggests a brief but suspicious presence likely tied to targeted phishing attempts.
Users should remain vigilant and avoid interacting with any emails, messages, or websites associated with globaltradecapitalltd[.]com. It is recommended to verify communications from unknown domains, especially those requesting personal or financial information. Employing updated security software and monitoring for phishing indicators can mitigate risks from similar threats. PhishDestroy advises reporting any suspicious activity involving this domain to appropriate cybersecurity authorities.
The domain globaltradecapitalltd[.]com was registered on February 21, 2026, but is currently taken offline. Despite its offline status, it remains listed on at least one security blocklist and has been flagged by 13 out of 95 security vendors on VirusTotal. The domain registration is categorized as a dead domain, indicating it may have been abandoned or taken down following detection. This infrastructure history suggests a brief but suspicious presence likely tied to targeted phishing attempts.
Users should remain vigilant and avoid interacting with any emails, messages, or websites associated with globaltradecapitalltd[.]com. It is recommended to verify communications from unknown domains, especially those requesting personal or financial information. Employing updated security software and monitoring for phishing indicators can mitigate risks from similar threats. PhishDestroy advises reporting any suspicious activity involving this domain to appropriate cybersecurity authorities.
Data coverage
VirusTotal
13 / 13
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 13/13 engines
IP: 198.12.80.250
Sav.com, LLC
Sav.com, LLC 84d old
Domain Intelligence
Domainglobaltradecapitalltd.com
Registrar
Sav.com
IP Address
198.12.80.250
RegistrationCreated Feb 21, 2026 (84d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["aarav.ns.cloudflare.com","wren.ns.cloudflare.com"]
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Sav.com, LLC
Google
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
MalwareURL
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 198.12.80.250 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
connectwallapp.com 
colabsupport.app 
findevrealitymine.ltd 
p2pwithpi.com 
tradingpicore.com 
contlbnk.com More Domains at Sav.com 6 flagged
arbscan.click 
nerdesnzbenbendeufndd74278r88e91ro3.click 
bloxbalance.com 
buldumdenburdaartuk67.click 
yengeldmsendekatlmrmyap.click 
ipva.debitos-mt.com Other Google Impersonation Domains
These domains also target Google users. View all Google threats →
productionmaza.cfd 27
rooms.lsglobaladvisory.com 26
account-recovery-process-google.com 25
mhsappsignin-j1oq4zb0hi.edgeone.app 25
netflix-update-payment-details.vercel.app 25
netflix-clone-jose-pimentas-projects.vercel.app 24
starlit-selkie-e6312c.netlify.app 24
amazon-clone-alpha-nine.vercel.app 23
About This Report: globaltradecapitalltd.com
This domain security report for globaltradecapitalltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “globaltradecapitalltd.com”, which may be designed to impersonate Google.
globaltradecapitalltd.com has been flagged by 13 security vendors as of May 16, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with globaltradecapitalltd.com — 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
globaltradecapitalltd.com) - 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