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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; 15 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
15 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

globalcoinstrade[.]org

“Welcome | Global Coins Trade - One stop investement solution | BTC & Cryptocurrency Investment | Fo…”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH Terakhir diketahui aktif
OTX: 1 ref 27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
83/100

Analysis of globalcoinstrade.org indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on August 20, 2024, through Atak Domain Bilgi Teknolojileri A.Ş., a registrar frequently associated with fraudulent infrastructure. As of July 27, 2026, the domain remains active and resolves to the IP address 51.68.132.247, hosted on an infrastructure previously linked to malicious activity. The domain's nameservers—ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com—are part of a DNS cluster known for hosting phishing and scam operations, though no specific brand impersonation or phishing kit has been confirmed in available intelligence. Security vendor detections are limited but notable: four of ninety-one engines on VirusTotal flagged the domain as malicious, while PhishDestroy has explicitly blocked it.

The domain appears on at least one security blocklist, reinforcing its classification as a threat. No Safe Browsing or Open Threat Exchange (OTX) records were provided in the available data, leaving gaps in cross-platform visibility. The domain’s SSL certificate and HTTP response status were not analyzed in this assessment, and no page title or brand target has been confirmed, preventing attribution to a specific cryptocurrency platform or service. Defenders should treat this domain as an active threat.

Network-level blocking of the IP 51.68.132.247 and the associated nameservers is recommended to disrupt potential redirection chains. Organizations should monitor for connections to this domain, particularly in environments where cryptocurrency transactions or wallet interactions occur. Given the domain’s persistence since August 2024 and its presence on blocklists, it is likely part of a broader campaign rather than an isolated incident. Further investigation into the hosting provider and registrar may reveal additional linked infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-F64D96
Artefak PDF
Bukti PDF
Budapest Convention
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 (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.
VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
Sertifikat TLS
Let's Encrypt
Usia
2 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 62d WHOIS 24 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Welcome | Global Coins Trade - One stop investement solution | BTC & Cryptocurrency Investment | Forex | NFTs | Gold Mining & Real Estate
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS16276 OVH SAS
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar Atak Domain Bilgi Tekn… TR(TR)
Kontak penyalahgunaandomain@apiname.com, abuse@ovh.net, abuse@hostseo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk globalcoinstrade.org →
Alamat IP 51.68.132.247 PL
LokasiPL Warsaw, PL
JaringanAS16276 · Limited - PVT Hostseo
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 20/08/2024 — Expires 20/08/2026
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://globalcoinstrade.org/
Server namans1.sagaciousdns.comns2.sagaciousdns.comns3.sagaciousdns.comns4.sagaciousdns.com
MX Records0 globalcoinstrade.org
Sidik jari TLS
Pengamatan TLSberlaku sejak 30/06/2026dipindai 27/07/2026
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

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

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of globalcoinstrade.org · checked Jul 27, 2026

56
Needs Work
Performance
FCP
7.58s
First Contentful Paint
LCP
16.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
58ms
Total Blocking Time
SI
8.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Laporan

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Pantau

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/globalcoinstrade.org"
  title="PhishDestroy threat report for globalcoinstrade.org"
  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

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