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globaltransremit.com

“Globaltransremit - Globaltransremit - The Future People”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 11/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Peniruan identitas merek: Genericbanking Terakhir diketahui aktif
OTX: 3 refs 14/09/2026 Genericbanking 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 11. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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 . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20260914-600410
Current status
HTTP 301 at latest stored check
Ringkasan laporan

globaltransremit.com — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Genericbanking; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 11/89 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrar: Hosting Concepts.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS
Skor
100/100

PhishDestroy first observed globaltransremit.com on Sep 14, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “Globaltransremit - Globaltransremit - The Future People”. Page analysis recorded additional brand references to Foundation and Google. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, URLQuery, and URLScan. VirusTotal recorded 11 detections among 89 engines: alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Sophos, VIPRE on Sep 14, 2026 at 05:56 UTC. Spamhaus DBL: DBL_SPAM on Sep 14, 2026 at 06:30 UTC. URLQuery recorded 1 threat-system alert on Sep 14, 2026 at 05:26 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 15, 2026 at 03:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 14, 2026 at 05:58 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC.

HTTP 301 was recorded on Sep 20, 2026 at 10:08 UTC. Registration records for the domain list Hosting Concepts B.V. d/b/a Registrar.eu as the registrar and Mar 30, 2026 as the creation date. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 14, 2026 at 06:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Nov 5, 2026; checked Sep 15, 2026 at 01:02 UTC.

The content indicators and 4 positive source findings support the current Genericbanking-themed impersonation classification.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / YR1
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 89 URLQuery 1 threat-system alert OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious TLS valid certificate, 45d WHOIS 6 mo old Tangkapan layar 4 captures · 3 sources
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU globaltransremit.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 14, 2026 05:26 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 14, 2026 · 07:25 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 2 abuse contacts
abuse@registrar.euabuse@aquiryn.com
14/09/2026

Status Daftar Blokir Publik

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: redirect: raw=redirect_301; http=301; via=https_proxy; location=https://globaltransremit.com/en/; server=LiteSpeed

Title shown to the security scanner301 Moved Permanently
Title shown to a browser visitorGlobaltransremit - Globaltransremit - The Future People
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Tangkapan tersimpan · 4 sources

Primary capture 1 / 4
SumberPrimary capture
Captured2026-09-14 05:25 UTC
StateStored capture
Position1 / 4
Lihat Ukuran Penuh Open raw image Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS32561 Aquiryn LLC
Reputasi IP abuse score 0/100 0 reports checked 14/09/2026
OTX Tags 2026-09all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts US(US)
Kontak penyalahgunaanabuse@registrar.eu, abuse@aquiryn.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk globaltransremit.com →
Alamat IP 23.153.104.17 US
LokasiUS Sheridan, US
JaringanAS32561 · Aquiryn LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 30/03/2026 (174d) — Expires 30/03/2027
Status HTTP301 Moved Permanently
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi14/09/2026
DOM Analysisanalyzed 14/09/2026score 98/1002 brand signals
IoC Extractionscanned 15/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://globaltransremit.com/
Server namans7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
MX Records0 globaltransremit.com
TLS Fingerprint
TLS Observationvalid from 07/08/2026scanned 15/09/2026
TLS SAN Domainselitecashhub.comwww.elitecashhub.com.neonchargeholdings.comwww.globaltransremit.com.neonchargeholdings.com
Favicon Hash
ID kasus
Judul Halaman
Globaltransremit - Globaltransremit - The Future People
Impersonates
Foundation Google
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 45 days
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

11 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of globaltransremit.com · checked Sep 14, 2026

98
Good
Performance
FCP
1.81s
First Contentful Paint
LCP
1.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260914-600410 Recipient: abuse@registrar.eu
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,351.0 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
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