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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

globalchainfin[.]com

“GlobalChase Finance- Your New Favorite Bank”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Terakhir diketahui aktif
OTX: 4 refs 27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of the domain globalchainfin.com shows a newly registered internet resource that is actively being used for a high‑risk phishing operation. The WHOIS record indicates the domain was created on April 17 2026 and is hosted on the IP address 5.182.208.207, which is served by the maskhosting.com name servers ns5.maskhosting.com and ns6.maskhosting.com. Registration was performed through Atak Domain, a registrar frequently observed in malicious infrastructure.

The domain currently appears on a single security blocklist, PhishDestroy, which has marked it as blocked, confirming that at least one defensive feed is already aware of the threat. VirusTotal scans have returned 15 positive detections out of 91 scanned security vendors, reinforcing the suspicion that the site is being used for malicious purposes. No additional public intelligence such as Safe Browsing, Open Threat Exchange, SSL certificate details, or HTTP response codes is presently available, leaving the exact content and impersonated brand of the site unverified.

Defenders should block traffic to 5.182.208.207 and to the domain globalchainfin.com at the network perimeter, monitor for any authentication attempts that may involve this host, and consider adding the domain to local deny lists. Continuous re‑evaluation is advised, as further analysis of the page title, brand targeting, or associated payloads may reveal additional indicators of compromise.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-2E0E28
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
OTX references
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 47d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU globalchainfin.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
GlobalChase Finance- Your New Favorite Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 47 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP IP abuse confidence 0/100 2 reports checked 27/07/2026
Alamat IP 5.182.208.207 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V.
PendaftaranDibuat 17/04/2026 (115d) Expires 17/04/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 98/100
Submitted URLhttps://globalchainfin.com/
Server namans5.maskhosting.comns6.maskhosting.com
MX Records0 globalchainfin.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 15/06/2026dipindai 27/07/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap LiteSpeed Smartsupp jQuery GetButton HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of globalchainfin.com · checked Jul 27, 2026

61
Needs Work
Performance
FCP
4.54s
First Contentful Paint
LCP
8.37s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
70ms
Total Blocking Time
SI
5.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/globalchainfin.com"
  title="PhishDestroy threat report for globalchainfin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.