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; 4 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.
globalcouriertransit[.]com
“Home - Global Courier Transit”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, globalcouriertransit.com, is identified as a credential theft operation designed to impersonate legitimate courier and logistics services. Analysis indicates the site targets users by mimicking trusted delivery brands to harvest login credentials, payment details, or personally identifiable information. As of the latest assessment, the domain has been taken offline, though its infrastructure remains a documented threat. Infrastructure analysis reveals the domain was registered on July 21, 2025, through Ultahost, Inc., and resolved to the IP address 31.210.50.51. It is flagged by 11 of 95 security vendors on VirusTotal, appears on one security blocklist, and holds a trust score of 1/100 from Scamadviser and 0/100 from Gridinsoft. The site employed WordPress with MySQL and PHP, alongside Yoast SEO Premium and LiteSpeed, suggesting an attempt to appear legitimate while concealing malicious intent. The SSL certificate issued by Let’s Encrypt further indicates an effort to bypass basic security warnings. The domain’s current offline status does not eliminate its risk, as threat actors may reactivate it or repurpose its infrastructure. Users are advised to verify courier communications through official channels, avoid clicking links from unsolicited messages, and monitor financial accounts for unauthorized activity. Organizations should block the domain and its associated IP at the network level, update endpoint protection rules, and conduct retrospective log analysis to identify prior interactions with this threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260318-E9F6C4- Judul halaman yang direkam
- Home - Global Courier Transit
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain globalcouriertransit.com is engaged in phishing activities, which constitutes a clear violation of the AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities associated with this domain warrant immediate action under this provision.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable given the fraudulent nature of phishing.
Wire Fraud - 18 U.S.C. § 1343: The activities associated with this domain involve schemes to defraud individuals and obtain money or property by means of false representations, violating this federal statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take appropriate action against this domain may result in legal repercussions and potential liability under federal and state laws. Immediate compliance is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 2
-
VirusTotal
3 → 11
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of globalcouriertransit.com · checked Jun 26, 2026
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Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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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