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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

globalfxchange[.]com

“globalfundsxchange.org”

Putusan ancaman Kritis 84/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Generic Phishing Terakhir diketahui aktif
OTX: 1 ref 27/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
84/100

Analysis as of July 27, 2026 shows that globalfxchange.com is an active generic phishing infrastructure. The domain was registered on June 20, 2026 through UnstoppableUS1 LLC and is hosted on the IP address 5.182.208.206. Its authoritative name servers are ns1.zencorehost.com and ns2.zencorehost.com, indicating the use of Zencorehost services for DNS resolution.

The domain is currently listed on at least one security blocklist and has been explicitly blocked by the PhishDestroy protection service, confirming that defensive products are already flagging it as malicious. VirusTotal scans report that six of ninety‑one scanners raise detections against the domain, providing independent corroboration of its malicious nature. No additional intelligence such as Safe Browsing status, OTX identifiers, SSL certificate details, or HTTP response codes is available in the current dataset.

Given the recent registration date, the short operational window, and the convergence of multiple detection sources, defenders should treat traffic to and from globalfxchange.com as hostile. Recommended mitigation steps include adding the domain to outbound web filtering rules, updating intrusion‑prevention signatures to encompass the associated IP address, and monitoring DNS logs for queries to the listed nameservers. Continuous re‑evaluation is advised should further indicators, such as additional blocklist entries or increased VirusTotal detections, emerge.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260727-B2C43E
Artefak PDF
Bukti PDF
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
8 det.
OTX references
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 8 / 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, 58d WHOIS 2 mo old Tangkapan layar 3 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 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
globalfundsxchange.org
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 58 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS62068 SpectraIP B.V.
Reputasi IP IP abuse confidence 0/100 1 report checked 27/07/2026
Alamat IP 5.182.208.206 NL
LokasiNL Amsterdam, NL
JaringanAS62068 · SpectraIP B.V.
PendaftaranDibuat 20/06/2026 (52d · New) Expires 20/06/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/07/2026
Submitted URLhttps://globalfxchange.com/
Server namans1.zencorehost.comns2.zencorehost.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 25/06/2026dipindai 27/07/2026
Nama alternatif subjek TLSautodiscover.a-fundmanagement.comcpanel.a-fundmanagement.comcpcalendars.a-fundmanagement.comcpcontacts.a-fundmanagement.comglobalfxchange.com.a-fundmanagement.comwebdisk.a-fundmanagement.comwebmail.a-fundmanagement.comwww.globalfxchange.com.a-fundmanagement.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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

9 teknologi dengan keyakinan tinggi teridentifikasi

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Cloudflare Radar
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Analisis VirusTotal

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

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of globalfxchange.com · checked Jul 27, 2026

46
Poor
Performance
FCP
2.17s
First Contentful Paint
LCP
18.12s
Largest Contentful Paint
CLS
0.912
Cumulative Layout Shift
TBT
1ms
Total Blocking Time
SI
4.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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