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; 5 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.
globaltracerecovery[.]com
“Global Trace Recovery - Secure Banking & Fund Recovery”
Ringkasan bukti
Analysis of globaltracerecovery.com indicates a high‑risk banking phishing operation that remains active as of 25 July 2026. The domain was registered through GoDaddy.com, LLC and created on 23 February 2026. It resolves to IP 109.199.100.15, which belongs to Contabo GmbH in France (AS51167). The authoritative nameservers are ns1.vicserverscp.com and ns2.vicserverscp.com, both typical of shared hosting environments. The site presents a TLS certificate from Let’s Encrypt (R12) and returns HTTP 200, confirming a reachable web service.
Automated scans show the page title “Global Trace Recovery – Secure Banking & Fund Recovery”, matching the declared scam type of banking phishing. Technical fingerprints reveal PHP, Bootstrap, Apache HTTP Server, Slick, jQuery, JivoChat, and Cloudflare Browser Insights, a stack commonly used by low‑cost phishing kits. The observed kit is identified as “Gambler Scam”. Reputation signals are strongly negative: Gridinsoft assigns a trust score of 1 / 100, two of ninety‑three VirusTotal scanners flag the domain, and it appears on three security blocklists. Additional blocklist coverage includes PhishDestroy, MetaMask, and SEAL.
These indicators collectively confirm that the domain is being used to harvest credentials or financial information. Defenders should block the domain at perimeter firewalls, add it to URL filtering lists, and monitor for any traffic to the associated IP range. Incident response teams should treat any login attempts or credential submissions to this domain as compromised and advise affected users to reset passwords and review account activity. Ongoing observation is recommended to detect any changes in hosting or content.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260223-75CC00- Judul halaman yang direkam
- Global Trace Recovery - Secure Banking & Fund Recovery
- 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
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
2 → 3
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Tidak dapat dijangkau → 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of globaltracerecovery.com · checked Mar 2, 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