grandglobalfinance[.]com
“grand global finance - Dedicated to innovating, simplifying, and humanizing digital banking.”
grandglobalfinance.com — असत्यापित. साक्ष्य सारांश: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Google Safe Browsing flagged; PhishDestroy score 100/100. रजिस्ट्रार: OwnRegistrar.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
Grandglobalfinance.com is actively flagged as a phishing threat, with 15 out of 92 VirusTotal vendors marking it as malicious. The domain is also listed on the PhishDestroy blocklist and flagged by Google Safe Browsing, indicating significant recognition of its malicious intent. It is hosted on IP 198.251.84.200 in Luxembourg, under FranTech Solutions, with an abuse score of 14/100, suggesting potential misuse.
The domain's page title, "grand global finance - Dedicated to innovating, simplifying, and humanizing digi," suggests an attempt to impersonate legitimate financial services. This tactic is common among phishing operations aiming to exploit users seeking financial services. The use of Let's Encrypt for SSL certification may lend an appearance of legitimacy, but it does not guarantee safety.
Registered through OwnRegistrar, Inc., grandglobalfinance.com is part of a broader trend of financial phishing domains targeting unsuspecting users. The combination of a recognizable finance-related name and a professional-looking website increases the likelihood of deceiving potential victims. The active status of the domain and its recent creation date suggest it is part of a fresh campaign, potentially exploiting the time gap before full detection by all antivirus vendors.
Given the active status and multiple flags from security entities, grandglobalfinance.com represents a clear threat to individuals and organizations. It is crucial to recognize such domains early, as they often operate in a narrow window before being widely blocked. PhishDestroy's early detection plays a critical role in identifying these threats before they can cause significant harm.
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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.
तकनीकें · 8 identified
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