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 2026-03-24 00:54:25 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

globalfinancenb[.]com

“Home - Global Finance National Bank”

Putusan ancaman Kritis 88/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 10/91 Peniruan identitas merek: Genericbanking

23/03/2026 Genericbanking 1 Report Sent

Ringkasan bukti

KRITIS

globalfinancenb.com functions as a generic phishing domain aimed at stealing banking credentials from visitors. This scam site impersonates financial services with the page title Home - Global Finance National Bank and has since been taken offline. Individuals inquiring if globalfinancenb.com is a scam should treat it as a high-risk phishing attempt given its indicators.

Technical analysis reveals that 2 of 95 VirusTotal vendors flag the domain including Netcraft and SOCRadar while Google Safe Browsing does not flag it. Registered through Dynadot Inc on 2026-03-15 15:10:39 the domain resolves to the IP address 198.251.84.200 located in LU with FranTech Solutions. It is listed on 1 security blocklist specifically PhishDestroy and uses an SSL certificate from Let's Encrypt / R13. The Gridinsoft trust score stands at 0/100 with technologies such as Tailwind CSS LiteSpeed Alpine.js Smartsupp jsDelivr and HTTP/3 detected along with nameservers ns5.asurahosting.com ns5.my-control-panel.com ns6.asurahosting.com ns6.my-contro.

Victims of this type of banking phishing should change passwords for impacted accounts enable 2FA where possible and closely watch financial statements for signs of fraud. Reporting globalfinancenb.com to the registrar and blocklist providers helps prevent further misuse.

Snapshot bukti yang dikirim

Dikirim: 2026-03-24 00:54:25 UTC
Catatan buku besar: 1
ID kasus: PD-20260324-4D3913
Judul halaman yang direkam: Home - Global Finance National Bank
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

10 det.

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 81d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

11/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

Brand Impersonation

Impersonation of Genericbanking

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

13/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

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

VirusTotal
0 → 2

2026-03-23 22:24:27 UTC

Tangkapan tersimpan

Screenshot of globalfinancenb.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Home - Global Finance National Bank

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 81 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN nginx/1.18.0 · AS53667 FranTech Solutions

Reputasi IP IP abuse confidence 11/100 5 reports checked 13/08/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk globalfinancenb.com →

Alamat IP 198.251.84.200

Lokasi

Luxembourg, LU

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 15/03/2026 (151d)

Elapsed Since First Report 30 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi23/03/2026

Submitted URLhttps://globalfinancenb.com/

Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 15/03/2026dipindai 25/03/2026

Nama alternatif subjek TLSautodiscover.globalfinancenb.comcpanel.globalfinancenb.comcpcalendars.globalfinancenb.comcpcontacts.globalfinancenb.commail.globalfinancenb.comwebdisk.globalfinancenb.comwebmail.globalfinancenb.comwww.globalfinancenb.com

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.

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-11 04:18:09 UTC Previous stored snapshot: 11 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of globalfinancenb.com · checked Mar 23, 2026

Needs Work

Performance

FCP

5.86s

First Contentful Paint

LCP

9.76s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

226ms

Total Blocking Time

5.86s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/globalfinancenb.com"
  title="PhishDestroy threat report for globalfinancenb.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>

globalfinancenb[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal

Sematkan Laporan Ini

Surat Terima Kasih yang Sangat Tulus

globalfinancenb[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Infrastruktur dan Laporan Terkait

Shared IP 198.251.84.200 6

Registrar yang sama: Dynadot 6

Laporan ancaman terkini 6

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal