globalexcellentinv[.]com
“Global Excellent Investments”
Ringkasan bukti
The domain globalexcellentinv.com was registered on December 26, 2023 through the HOSTINGER operations, UAB registrar. Its authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, a pair commonly associated with parked or disposable domains. DNS resolution points to the IPv4 address 46.17.175.241. The IP belongs to a hosting provider that frequently appears in malicious infrastructure, but no further attribution is present in the supplied data.
The domain is listed on a single public blocklist and is actively blocked by the PhishDestroy service, indicating that at least one security feed has evaluated it as malicious. VirusTotal has recorded scans from 91 antivirus and URL‑reputation engines; none of the engines have raised a detection, which does not constitute a safety guarantee and may reflect the lack of payload or the use of evasion techniques. No information on SSL/TLS certificates, HTTP response codes, Safe Browsing status, OTX mentions, or page title is available in the current intelligence set. Consequently, the confidence about the exact phishing campaign is limited to the classification of “generic phishing” supplied by the reporting system.
Defenders should treat the domain as hostile: add globalexcellentinv.com to DNS‑based blocklists, deny outbound connections to 46.17.175.241, and monitor network logs for any attempts to resolve or contact the domain. Because the registrar is a large hosting provider, consider filing an abuse ticket with HOSTINGER operations, UAB to request takedown. Continuous re‑evaluation is advised, as future scans may reveal payloads or new detections.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-A34429- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
3 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
11 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of globalexcellentinv.com · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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