globalchainfx[.]ltd
“Globalchainfx”
Ringkasan bukti
This domain, globalchainfx.ltd, is assessed as a credential harvesting phishing infrastructure targeting users through fraudulent financial or trading-themed interfaces. Analysis indicates the site was designed to mimic legitimate cryptocurrency or forex trading platforms, likely to deceive victims into submitting login credentials, personal data, or financial details under false pretenses. The page title, Globalchainfx, reinforces the illusion of a legitimate financial service, increasing the likelihood of successful social engineering attacks against unsuspecting users. Evidence supporting this assessment includes multiple technical indicators and detection metrics. The domain was registered on December 31, 2024, through OwnRegistrar, Inc., a registrar frequently associated with newly created phishing domains. At the time of analysis, five out of ninety-five security vendors on VirusTotal flagged globalchainfx.ltd as malicious, while it appeared on one security blocklist. Infrastructure analysis reveals the domain resolved to the IP address 198.251.84.200, a hosting provider commonly used for transient phishing campaigns. Detected technologies include Chart.js, Bootstrap, LiteSpeed, Smartsupp, jQuery UI, and jQuery, which are often leveraged to create convincing, interactive interfaces that enhance the credibility of fraudulent sites. Users who visited globalchainfx.ltd should take immediate remediation steps to mitigate potential compromise. Any credentials, payment details, or personal information entered on the site should be considered exposed and must be changed across all platforms where identical or similar credentials were reused. Affected users are advised to monitor financial accounts and credit reports for unauthorized activity, as stolen data may be exploited for identity theft or financial fraud. If the site was accessed via a corporate or institutional device, incident response protocols should be initiated, including network traffic analysis to identify potential lateral movement or data exfiltration. Proactive measures, such as enabling multi-factor authentication and reviewing browser-based password managers for saved credentials, are recommended to reduce future risk exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260530-B23A8B- Judul halaman yang direkam
- Human verification
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain globalchainfx.ltd is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear violation of the TOS due to its involvement in deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the phishing operations associated with this domain.
Regulatory Note: Failure to act on this report may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Immediate action is recommended to mitigate potential legal repercussions.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
1 → 5
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
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of globalchainfx.ltd · checked Jun 26, 2026
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