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; 5 months 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.
glintequity[.]com
“GlintEquity | Global Investment in Crypto, Stocks, Forex & Commodities”
Ringkasan bukti
The domain glintequity.com was a generic phishing site posing an elevated risk of credential theft and financial fraud. It did not impersonate a specific brand but presented itself as a global investment platform for crypto, stocks, forex, and commodities. As of the latest verification, glintequity.com has been taken offline.
Technical analysis shows glintequity.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. It appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL) but was not flagged by Google Safe Browsing. The domain was registered through Gransy, s.r.o. on February 26, 2026, and resolved to the IP address 185.255.122.10, hosted by Virtual Systems LLC in Ukraine. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'GlintEquity | Global Investment in Crypto, Stocks, Forex & Commodities'. Detected technologies included PHP, Chart.js, Bootstrap, and jQuery, among others. MX records pointed to glintequity.com with no secondary mail servers, and nameservers were mars1.freednsdedi.com and mars2.freednsdedi.com.
Individuals who interacted with glintequity.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication on all financial and email accounts, and monitor for unauthorized transactions or account activity. If cryptocurrency or financial details were provided, contact the relevant platform to secure accounts and report the incident. Victims can report the phishing domain to their local cybercrime unit, the FBI’s Internet Crime Complaint Center (IC3), or platforms like Google Safe Browsing and PhishTank to aid in takedown efforts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260226-93B2D0- Judul halaman yang direkam
- GlintEquity | Global Investment in Crypto, Stocks, Forex & Commodities
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive