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.
globalfxchange[.]com
“globalfundsxchange.org”
Ringkasan bukti
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
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
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
9 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of globalfxchange.com · checked Jul 27, 2026
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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