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; 14 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.
global-cryptocurrencies[.]com
“GlobalCryptocurrencies”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain was registered with GoDaddy.com, LLC on 24 April 2026 and is delegated to the default GoDaddy name servers ns21.domaincontrol.com and ns22.domaincontrol.com. DNS resolution points to the IPv4 address 72.167.33.195, a host that is presently listed on a single public phishing blocklist and has been actively blocked by the PhishDestroy mitigation service. VirusTotal analysis shows that two of ninety‑one scanning engines have raised detections against the domain, indicating that automated security products have identified malicious characteristics, most likely associated with a phishing campaign.
The domain appears on one additional security blocklist, reinforcing the view that it is being used for malicious purposes. No public SSL certificate information, HTTP response codes, or page‑title metadata have been disclosed, so the exact content served by the site remains unverified. Consequently, the precise phishing vector, targeted brand, or credential‑harvesting technique cannot be confirmed at this time.
Defenders should add 72.167.33.195 and global-cryptocurrencies.com to network‑level deny lists, enforce DNS‑sinkhole policies for the identified name servers, and ensure that email and web filters reference the latest threat‑intel feeds that include this indicator. Continuous monitoring of the domain’s DNS records and any changes in its detection score across scanning services is recommended to promptly capture potential escalation or the emergence of additional malicious payloads.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-41C074- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | global-cryptocurrencies.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
2 laporan komunitas
KategoriPIGBUTCHERING
I was brought to the website you see in the screenshots below by someone from WhatsApp. I deposited $100 into a crypto wallet in which I moved from the crypto wallet to the website. Over the course of a couple months, I was directed to do trades at specific times during the day t
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.
Teknologi
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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